Course curriculum

  • 1

    Welcome to Turnkey Training

    • Course Functionality
  • 2

    Course Content

    • Terms | Defintions

    • What is Money Laundering?

    • Why Are AML Programs Required?

    • Regulatory History in the US and EU

    • CDD and CIP Rules

    • 6AMLD Predicates

    • Quiz 1

    • Implementing A 5 Pillar AML Program

    • Established Phases of Money Laundering

    • Digital Currency

    • Quiz 2

    • Recent AML Cases

    • What To Look Out For - Red Flags

    • AML Reporting Obligations

    • Enforcement Agencies

    • Global Information Sharing

  • 3

    Course Completion

    • Quiz 3

    • Rules, Regulations, and References