Featured
Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Fundamentals
This course is an introduction to the subject(s) of money laundering, terrorist financing and proliferation financing. It delves into what they are, their history, how they are done and how to counter them.
Curriculum
- 6 Sections
- 29 Lessons
- 3 Quizzes
- 1h Duration
Money Laundering
12 Lessons1 Quiz
- What is Money Laundering?
- Stages of Money Laundering
- History of Money Laundering
- Activities Generating Illegal Money (Predicate Crimes)
- The Economic & Social Effects Of Money Laundering (Part 1)
- The Economic & Social Effects Of Money Laundering (Part 2)
- Why Launder Money?
- Methods of Money Laundering
- Money Laundering in the Digital Age
- Cryptocurrencies and Digital Assets (Cont.)
- Cryptocurrencies and Digital Assets
- What happens when we get it wrong?
- AML Knowledge Check
Countering Terrorist & Proliferation Financing
7 Lessons
- Terrorist Financing (TF)
- Terrorist Financing (TF) – Closer home…
- Money Laundering vs Terrorist Financing
- Proliferation Financing
- Stages of Proliferation Financing
- Dual-Use Goods
- Proliferation Financing Red Flags
Sanctions
4 Lessons1 Quiz
- What are Sanctions?
- List of Sanctioned Countries
- Mitigation of Terrorist & Proliferation Financing Risks
- Consequences of breaching Sanctions
- CFT/CPF Knowledge Check
AML/CFT/CPF - Regulatory Architecture
5 Lessons
- Global Regulatory Architecture: The Financial Action Task Force (FATF)
- Regulatory Architecture: FATF – Regional FATF style bodies (1)
- Regulatory Architecture: FATF – Regional FATF style bodies (2)
- Regulatory Architecture: FATF – Regional FATF style bodies (3)
- AML/CFT Regulatory Landscape - Kenya
Money Laundering vs Terrorist Financing vs Proliferation Financing
1 Lesson
- A Comparative Analysis
AML CFT Quiz
1 Quiz
- Money Laundering, Terrorist Financing and Proliferation Financing Quiz (Fundamentals)
4.5 out of 5
Jun 6, 2025 @ 3:33 pm
It was a good course
Jun 27, 2024 @ 1:15 pm
Fundamentals of AML, CT & FP
Great Course, I enjoyed it and learned a lot. Its easy to follow and complete. Very practical.
Sospeter Thiga
CPF
Mar 16, 2024 @ 7:25 pm
Money Laundering
Very good content, easy to follow and understand. The quizzes are helpful in cementing understanding of the material.
Feb 28, 2024 @ 2:02 pm
Jimnah's Review
I Jimnah Thuku answered all questions myself, to the best of my ability. So help me God.
You must be logged in to submit a review.
Related Courses
