Professional Certification in FATCA and CRS (FCCP)

Introduction to Anti-Money Laundering

Introduction to anti-money laundering, including the stages of money laundering, the U.S. and global regulatory framework, and compliance requirements. Includes test of knowledge.. LEVEL: Introductory COURSE: 2010 LANGUAGE: ENG

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Course curriculum

1

Introduction to Anti-Money Laundering and Terrorist Financing
- Introduction to the Course
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- IMPORTANT NOTICE
2

Module 1: What is Money Laundering?
- Module 1: What is Money Laundering?
- Module 1: Quiz
- Module 1: Quiz
3

Module 2: The Regulatory Framework
- Module 2: The Regulatory Framework
- Module 2: Quiz
- Module 2: Quiz
4

Module 3: Compliance Requirements
- Module 3: Compliance Requirements
- Module 3: Quiz
- Module 3: Quiz
5

Final Exam
- Final exam: Instructions
- Final Exam
6

Course Conclusion
- Course Conclusion
7

Course Survey
- Course Survey