Course curriculum

  • 1

    Welcome to Turnkey Training

    • Course Functionality

    • Terms and Defintions
  • 2

    Anti-Money Laundering Regulations

    • What is Money Laundering?

    • Regulatory History in the US and EU

    • Established Phases of Money Laundering

    • Digital Currency & AML

    • Genius Act & DeFi Regulations
  • 3

    AML Program Information

    • Implementing An AML Program

    • CDD and CIP Rules

    • 6AMLD Predicates

    • Red Flags
  • 4

    Information Sharing, Monitoring, and Reporting

    • Global Information Sharing

    • AML Reporting Obligations

    • Enforcement Agencies
  • 5

    Course Completion

    • Final Quiz

    • Rules, Regulations, and References