Anti-Money Laundering Training for Chartered Professional Accountants 7 Sections19 Lessons6 Quizzes10 Weeks
Curriculum
- 7 Sections
- 19 Lessons
- 10 Weeks
Expand all sectionsCollapse all sections
- Welcome3 Items
- Foundations3 Items
- Are You a Reporting Entity?4 Items
- Compliance Obligations5 Items
- Red Flags & Enforcement4 Items
- Ethics & Practice3 Items
- Course Wrap-Up3 Items
Welcome & How to Use This Course
Next