Money Laundering is the process of disguising the origin of funds obtained from illegal activities. Money Laundering itself is a financial crime and can be a potential indicator of terrorist funding, international criminal networks, and various global crimes. Therefore, the knowledge and awareness of AML are crucial for the employees of the financial sector.

‍PART I : Risk Governance:
‍Risk management; Effective AML program; AML compliance officer's duties, obligations, and rights; Risk assessment; Risk appetite; Money laundering prevention in practice
‍PART II : Industry Standards:
‍Regulation hierarchy; Relevant laws and regulations; AML directives
PART III : Know Your Customer:
‍Collectable data; Politically exposed person; Beneficial owner; Source of wealth and source of funds; Customer due diligence
‍PART IV : Financial Crime:
‍Stages of money laundering; Sanctions; Terrorism financing; Suspicion of money laundering
‍PART V : High Risk Indicators:
‍Suspicious activity; Suspicious transaction; High risk countries and territories; High risk indicators; Non-transparent transactions