Section outline

    • Welcome to the Anti-Money Laundering and Counter Terrorist Financing Measures course! This course will help you understand the pitfalls and countermeasures related to money laundering and terrorist financing, as well as the regulatory framework needed to maintain safe compliance and peace of mind.

      To ensure your success in the courseware and to fully grasp these vital concepts, it is highly recommended that you carefully review the course material before proceeding. Take your time to explore each module in detail - your understanding here is the key to confidently applying these measures in real-world situations.

      Click on 'Start Course' to begin your learning journey!

    • Anti-Money Laundering and Counter Terrorists Financing Measures SCORM package
      Students must
      Receive a grade

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    • Assessment Quiz
      Students must
      Receive a grade
      Receive a passing grade

      This assessment contains 15 questions. You will need a score of 60% or above to pass. You have 3 attempts available. Click the following button to begin your attempts!

      Start Assessment