Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Fundamentals (Demo)
This course is an introduction to the subject(s) of money laundering, terrorist financing and proliferation financing. It delves into what they are, their history, how they are done and how to counter them.
Curriculum
- 6 Sections
- 19 Lessons
- 2 Quizzes
- 1h Duration
Money Laundering
6 Lessons1 Quiz
- What is Money Laundering?
- Stages of Money Laundering
- History of Money Laundering
- Activities Generating Illegal Money (Predicate Crimes)
- Cryptocurrencies and Digital Assets
- What happens when we get it wrong?
- AML Knowledge Check
Countering Terrorist & Proliferation Financing
5 Lessons
- Terrorist Financing (TF)
- Terrorist Financing (TF) – Closer home…
- Proliferation Financing
- Stages of Proliferation Financing
- Dual-Use Goods
Sanctions
2 Lessons
- What are Sanctions?
- List of Sanctioned Countries
AML/CFT/CPF - Regulatory Architecture
5 Lessons
- Global Regulatory Architecture: The Financial Action Task Force (FATF)
- Regulatory Architecture: FATF – Regional FATF style bodies (1)
- Regulatory Architecture: FATF – Regional FATF style bodies (2)
- Regulatory Architecture: FATF – Regional FATF style bodies (3)
- AML/CFT Regulatory Landscape - Kenya
Money Laundering vs Terrorist Financing vs Proliferation Financing
1 Lesson
- A Comparative Analysis
AML CFT Quiz
1 Quiz
- Money Laundering, Terrorist Financing and Proliferation Financing Quiz (Demo)