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Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation
Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach
Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:21:00
Module 07: Record Keeping
Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Awareness and Training 00:18:00

Course Reviews


12 ratings
  • 5 stars7
  • 4 stars5
  • 3 stars0
  • 2 stars0
  • 1 stars0
  1. 5

    Such a well explained and informative course. I want to work in forensic accounting and this course has paved the way for me to embark on that career path. It opened my eyes to the realities of our society; before taking this course, I assumed that money laundering entailed stealing money in your country and sending it to Swizz banks.

  2. 5

    I had no idea how dangerous money laundering can be before doing this course. I feel enlightened and well aware of different crime acts and regulation regarding money laundering. I also learned how to recognise suspicious conducts , how to approach the suspicious people and lots of other important informations. Changed my whole vision about money laundering and how! Everybody needs to take this course for their personal and national benefit. HIghly recommended!

  3. 4

    I learned so many facts about money laundering that I never knew before. It made me more cautious of frauds and how to save my business from them. Thanks for providing such an amazing course. Very much satisfied.

  4. 5

    This was an exceptional learning experience with techniques and tools that I found directly applicable to work situations. I found the instructors did a commendable job in breaking down and explaining the concepts.Fantastic course!!

  5. 5

    This one is a really good course on AML. Learnt about the AML regulation and how to use effective risk-based approaches to protect an organisation. Thanks a lot.Highly recommended course!!

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