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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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