By the end of this course, you will be able to:
- Define money laundering and terrorist financing
- Define the KYC requirements and explain the risk-based approach to anti-money laundering and countering financing of terrorism
- State the laws that govern Anti-Money Laundering and Countering the financing of terrorism
- Identify the behaviours that may indicate money laundering activities
- Report and prevent money laundering activities
- Teacher: Sushmitha DS