Course curriculum

  • 1

    Course Description / Requirement

    • Regulatory Compliance Course
  • 2

    Introduction to Anti-Money Laundering

    • Getting Started

    • Introduction to Anti-Money Laundering Course
  • 3

    Anti-Money Laundering (AML) Basics

    • Spotting Money Laundering

    • Natalia and The Tablet
  • 4

    Know Your Customer (KYC)

    • Introduction to Know Your Customer (KYC)

    • Know Your Customer (KYC)

    • What Do You Think?

    • A Closer Look

    • Cutting it close...

    • What Do You Think?

    • Ask Before You Act
  • 5

    Screening and Reporting

    • The Importance of Screening and Reporting

    • Suspicious Activity Reports

    • A Closer Look

    • Sandy and Eric

    • What Do You Think?

    • Reporting

    • Screening is the First Step
  • 6

    Attestation

    • Our Commitment

    • Who To Contact for More Information

    • REQUIRED: Attestation of course participation