Instructor | Felicite Kirkman-Pillay

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
Beginner
AML

Module 2: Money Laundering Threats and Vulnerabilities

Felicite Kirkman-Pillay Felicite Kirkman-Pillay
Free
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Beginner
AML

Module 3: Client Due Diligence (CDD) and Screening Essentials

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Client Due Diligence (CDD) 

Sanctions 

Politically Exposed Persons

Free
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AML

Module 1: Assessment Parts A and B

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Module 1 Assessment (Part A and B) 

2
Free
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AML

Module 2: Assessment

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Module 2 Assessment 

1
Free
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AML

Module 3: Assessment

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Module 3 Assessment 

1
Free
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AML

Module 4: Transaction Monitoring & Suspicious Transaction Reporting

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Undertake monitoring of transactions

Assessing suspicious transactions and activity 

Cash threshold reporting 

Free
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AML

Module 4: Assessment

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

Module 4 Assessment 

1
Free
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Video Workshop

Induction

Felicite Kirkman-Pillay Felicite Kirkman-Pillay
Watch the recording of our induction here!
1
Free
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AML Workshop

AML Module 1 Lesson & Assignment Debrief

Felicite Kirkman-Pillay Felicite Kirkman-Pillay

This will be a live Microsoft Teams session

Please ensure that you have downloaded the calendar invite under attachments and added it to you calendar. 

1
Free
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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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