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Anti Money Laundering (AML) Essentials (English) *STANDARD*

Orientation 5 Lessons

Honor Code (~15 min.)

Accepting the Honor Code (~1 min.)

Support Contact (~1 min.)

AFC-Academy Navigation Guide (~2 min.)

Program Roadmap (~3 min.)

What is Money Laundering & it‘s History (~40 min.) 7 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

Video: What is Money Laundering & it‘s History (~13 min.)

Predicate Offense (~2 min.)

Quiz: What is Money Laundering & it‘s History (~10 min.)

Take Aways (~2 mins.)

Self Reflection II (~5 min.)

Basic Principles of Money Laundering (~50 min.) 8 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

Introduction Basic Principles of Money Laundering (~1 min.)

Placement, Layering & Integration (~5 min.)

Money Laundering Methods (~9 min.)

Further Reading (~20 min.)

Take Aways (~2 min.)

Self Reflection II (~5 min.)

Regulation & Consequences of Non-compliance (~80 min.) 8 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

What is Regulation? (~10 min.)

Worldwide Regulators (~15 min.)

Consequences of Non-compliance (~15 min.)

Quiz: Regulation & Consequences of Non-compliance (~20 min.)

Take Aways (~2 min.)

Self Reflection II (~5 min.)

Preventing Money Laundering (~60 min.) 13 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

Video: Introduction (~2 min.)

The Five Pillars of Anti-Money Laundering (~2 min.)

Designation of an Anti-Money Laundering Compliance Officer (~3 min.)

Implementation of Effective Internal Controls (~3 min.)

Independent Testing of the Program (~10 min.)

Appropriate Periodic Training for Employees (~10 min.)

Risk Based Customer Due Diligence (~5 min.)

Risk Based Approach (~7 min.)

The Six Risk Pillars (~5 min.)

Take Aways (~2 mins.)

Self Reflection II (~5 min.)

Final Exam & Final Assignment (~40 min.) 1 Lesson

Final Exam (~40 min.)

Conclusion (~3 min.) 2 Lessons

Conclusion (~3 min.)

Anti Money Laundering (AML) Essentials (English) *STANDARD*

Orientation 5 Lessons

Honor Code (~15 min.)

Accepting the Honor Code (~1 min.)

Support Contact (~1 min.)

AFC-Academy Navigation Guide (~2 min.)

Program Roadmap (~3 min.)

What is Money Laundering & it‘s History (~40 min.) 7 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

Video: What is Money Laundering & it‘s History (~13 min.)

Predicate Offense (~2 min.)

Quiz: What is Money Laundering & it‘s History (~10 min.)

Take Aways (~2 mins.)

Self Reflection II (~5 min.)

Basic Principles of Money Laundering (~50 min.) 8 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

Introduction Basic Principles of Money Laundering (~1 min.)

Placement, Layering & Integration (~5 min.)

Money Laundering Methods (~9 min.)

Further Reading (~20 min.)

Take Aways (~2 min.)

Self Reflection II (~5 min.)

Regulation & Consequences of Non-compliance (~80 min.) 8 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

What is Regulation? (~10 min.)

Worldwide Regulators (~15 min.)

Consequences of Non-compliance (~15 min.)

Quiz: Regulation & Consequences of Non-compliance (~20 min.)

Take Aways (~2 min.)

Self Reflection II (~5 min.)

Preventing Money Laundering (~60 min.) 13 Lessons

Learning Outcomes (~2 min.)

Self Reflection I (~5 min.)

Video: Introduction (~2 min.)

The Five Pillars of Anti-Money Laundering (~2 min.)

Designation of an Anti-Money Laundering Compliance Officer (~3 min.)

Implementation of Effective Internal Controls (~3 min.)

Independent Testing of the Program (~10 min.)

Appropriate Periodic Training for Employees (~10 min.)

Risk Based Customer Due Diligence (~5 min.)

Risk Based Approach (~7 min.)

The Six Risk Pillars (~5 min.)

Take Aways (~2 mins.)

Self Reflection II (~5 min.)

Final Exam & Final Assignment (~40 min.) 1 Lesson

Final Exam (~40 min.)

Conclusion (~3 min.) 2 Lessons

Conclusion (~3 min.)

Anti Money Laundering (AML) Essentials (English) STANDARD

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