AML/CFT Fundamentals - Compliance & Financial Crime Prevention

Learn Anti-Money Laundering and Countering the Financing of Terrorism from the ground up: money laundering methods, KYC/CDD, sanctions screening, legal frameworks, and the compliance officer role.

AML CFT KYC compliance sanctions money laundering OFAC financial crime
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  • Quiz - What Are AML and CFT? 0% fail
Chapter 1: Foundations of AML/CFT
What Are AML and CFT? Quiz
Key Terms and Acronyms Decoded Quiz
The Global Regulatory Framework: FATF and Standard-Setters Quiz
Chapter 2: Money Laundering and Terrorist Financing
How Money Laundering Works: Placement, Layering, Integration Quiz
Common Money Laundering Methods Used by Fraudsters Quiz
Terrorist Financing and Proliferation Financing Quiz
Chapter 3: KYC and Due Diligence
Know Your Customer (KYC) Fundamentals Quiz
Customer Due Diligence: CDD, EDD and Simplified DD Quiz
Beneficial Ownership and Politically Exposed Persons (PEPs) Quiz
Chapter 4: Sanctions, Asset Freezing and Screening
What Are Sanctions? Types and Asset Freezing Quiz
Who Publishes Sanctions: OFAC, BIS, EU, UN, UK and Domestic Regimes Quiz
Sanctions Screening: Third-Party Firms and How It Works Quiz
Chapter 5: The Compliance Officer and Daily Practice
The Compliance Officer: Role and Daily Duties Quiz
Suspicious Activity Reporting and Record-Keeping Quiz
Enforcement in Practice: Interpol, Red Notices and Legal Regimes Quiz