Course curriculum

  • 1

    Welcome to Turnkey Training

    • Course Functionality
  • 2

    Anti-Money Laundering Training

    • Terms | Defintions

    • What is Money Laundering?

    • Why Are AML Programs Required?

    • Regulatory History in the US and EU

    • Quiz 1

    • Evolving Regulatory Landscape

    • Established Phases of Money Laundering

    • How To Implement an AML Program – 5 Pillars

    • CDD and CIP Rules

    • Quiz 2

    • What To Look Out For - Red Flags

    • Enforcement Agencies

    • AML Reporting Obligations

    • Global Information Sharing

    • Quiz 3

    • CFTC | SEC | NFA | FINRA Rules and Regulations
  • 3

    Course Completion

    • Course Completion