Curriculum
5 Sections
10 Lessons
Lifetime
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Introduction to AML and KYC
3
1.0
Understanding Money Laundering
1.1
Global AML Regulations and Standards
1.2
Quiz
5 Questions
KYC Practices and Customer Due Diligence
2
2.0
Importance of KYC
2.1
Effective Customer Due Diligence
Compliance Framework in Financial Institutions
3
3.0
Regulatory Landscape
3.1
Role of Compliance Officers
3.2
Quiz
5 Questions
AML Policy Development
2
4.0
Components of AML Policies
4.1
Integration into Operations
Technology and AML Compliance
3
5.0
Role of Technology in AML
5.1
Challenges and Opportunities
5.2
Quiz
8 Questions
Money laundering prevention: AML, KYC, and Compliance
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