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Anti-Money Laundering Awareness Programme - CLS-00015153- 3
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Preassessment questionnaire
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Slides for the course
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Class exercise - Day 1
Class exercises - Day 2
Case study
FINCEN LEAKS
Additional Reading
FATF Document on COVID
CBB Document - November 2020
FATF Document - December 2020
The FC Module - CBB rule book -January 2023
Final Exam
Final quiz
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Anti-Money Laundering Awareness Programme - CLS-00015153- 3
Teacher:
Savitha Raghavan
Skill Level
:
Beginner