Instructor | Jordan Govender

Beginner
AML

Module 1: Concepts and terminology related to money laundering and its related crimes.

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Comprehend the Concept of Money Laundering and its Interconnections with Financial Crimes.

Evaluate the Role of Technology in Anti-Money Laundering (AML)

Analyze the Anti-Money Laundering (AML) Regulatory Environment

Free
Featured
AML

AML Announcements, Questions and Feedback

Jordan Govender Jordan Govender
Dear learners: This will be your go-to spot for all announcements, important info, questions, feedback and more.  We will regularly post updates here and you…
7
Free
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AML Workshop

AML Module 2 Lesson and Assignment Debrief

Sholane Sathu Sholane Sathu
Join your instructor, Sholane, as she goes through the lesson and assignment due for Module 2.  The workshop will take place on Wednesday, 15 October…
1
Free
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