Course Description

3 hours of content


Internet connection

Study Anywhere

About the course

AML/CFT Awareness (Fintech)

This course aims to provide you with an understanding of what money laundering and funding of terrorism are, your compliance obligations and how to meet them.

Course curriculum

Course Introduction & Agenda

Welcome to the AML/CFT Awareness (Fintech) Course

Chapter 1

What is Money Laundering and Funding of Terrorism?

Chapter 2

Regulatory Framework

Chapter 3

The Risk-Based Approached to AML/CFT

Chapter 4

Customer Due Diligence and Ongoing Monitoring

Chapter 5

Other Elements of AML/CFT Measures

Chapter 6

Case Study and Sources of Additional Information 

Chapter 7


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