Learn customer due diligence, EDD, beneficial ownership, sanctions screening, & practical case-base AML Skills
Instructorg-Log ConsultThe curriculum moves logically from foundational money laundering history into specific KYC, CDD, and EDD frameworks.
Instruction includes practical applications such as motive analysis, UBO application, and AML risk profiling.
Editorial course preview
These 3 complementary views highlight concrete, legible examples from the course presentation.
The presenter introduces herself as Isabel Dogoo and welcomes viewers to the course on anti-money laundering concepts.
This educational slide introduces a three-part topic on AML concepts, specifically highlighting financing, customer due diligence, and anti-money laundering risk.
An educational slide titled 'Anti-Money Laundering and Combating Terrorism Financing' features a presenter asking the question, 'Why do criminals launder money?' to introduce AML concepts.
Learner signals indicate an AI-generated presentation style that can result in poor audio and video synchronization.
One signal suggests errors in quiz answer options and misspellings of industry-standard terms.
The curriculum aligns with the stated goals of providing a foundation for compliance roles.