Module 04: Case Studies
We’ll examine some case studies of how individuals get involved in money laundering.
Module 05: Post-Course Assessment – AML & KYC
Module 03: Anti-Money Laundering in Action
In previous modules, we’ve discussed the scourge of money laundering and its impact. In this module, we’ll look at the various anti-money laundering procedures banks implement to prevent this menace.
Happy Learning!
Module 02: How Money Laundering Impacts Us All
In the previous module, we discussed the concept of Money Laundering at length. This module will discuss the severe consequences of Money Laundering on the Economy and Society.
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Module 01: Understanding Money Laundering
Dear learner, welcome to this KYC-AML – Know Your Customer – Anti-Money Laundering Compliance course.
Please welcome your facilitators, who will lead you through this module.
Happy Learning!
