Course curriculum

  • 1

    Welcome to Turnkey Training

    • Course Functionality

    • Terms | Defintions
  • 2

    Course Content

    • What is Money Laundering?

    • Established Phases of Money Laundering

    • Regulatory History in the US and EU

    • CDD and CIP Rules

    • 6AMLD Predicates

    • Digital Currency & AML

    • Quiz 1

  • 3

    AML Program Information

    • Implementing A 5 Pillar AML Program

    • Common Red Flags

    • Quiz 2

    • Global Information Sharing

    • AML Reporting Obligations

    • Enforcement Agencies

    • Quiz 3
  • 4

    Course Completion

    • Rules, Regulations, and References