Course curriculum

    1. Introducing James Philip

    2. Content Disclaimer

    1. Welcome & AML Programs

    2. Risk Assessment & Know Your Customer

    3. Usual & Unusual Transaction Monitoring

    4. Suspicious Activity Reporting & AML Failures

    5. Naming of Parts Quiz

    1. Course Survey

    2. Next Steps

About this course

  • 9 lessons
  • 0.5 hours of video content