Course curriculum

  • 1

    Part 1 - Anti Money Laundering(AML)

    • Question Set 1

    • Question Set 2

    • Question Set 3

    • Question Set 4

    • Question Set 5

    • Question Set 6

    • Question Set 7

    • Question Set 8

    • Question Set 9

    • Question Set 10

    • Question Set 11

    • Question Set 12

    • Question Set 13

    • Question Set 14

    • Question Set 15

    • Question Set 16

    • Question Set 17

    • Question Set 18

    • Question Set 19

    • Question Set 20
  • 2

    AML Case Studies Set 1

    • Case Study 1

    • Case Study 2

    • Case Study 3

    • Case Study 4

    • Case Study 5
  • 3

    AML Case Studies Set 2

    • Case Study 6

    • Case Study 7

    • Case Study 8

    • Case Study 9

    • Case Study 10
  • 4

    AML Case Studies Set 3

    • Case Study 11

    • Case Study 12

    • Case Study 13

    • Case Study 14

    • Case Study 15
  • 5

    AML Case Studies Set 4

    • Case Study 16

    • Case Study 17

    • Case Study 18

    • Case Study 19

    • Case Study 20
  • 6

    AML Case Studies Set 5

    • Case Study 21

    • Case Study 22

    • Case Study 23

    • Case Study 24

    • Case Study 25
  • 7

    AML Case Studies Set 6

    • Case Study 26

    • Case Study 27

    • Case Study 28

    • Case Study 29

    • Case Study 30
  • 8

    AML Case Studies Set 7

    • Case Study 31

    • Case Study 32

    • Case Study 33

    • Case Study 34
  • 9

    Part 2 - Know Your Customer (KYC)

    • Question Set 1

    • Question Set 2

    • Question Set 3

    • Question Set 4

    • Question Set 5

    • Question Set 6

    • Question Set 7

    • Question Set 8

    • Question Set 9

    • Question Set 10

    • Question Set 11

    • Question Set 12

    • Question Set 13

    • Question Set 14

    • Question Set 15

    • Question Set 16

    • Question Set 17

    • Question Set 18

    • Question Set 19

    • Question Set 20