In this course you will learn the following topics:
- Orientation: Outcomes, Assessment & Using This Course
- Why AML/CFT Matters: Objectives, Scope, Stakeholders
- Key Definitions & The ML/TF Lifecycle (Placement–Layering–Integration)
- Economic & Social Harms of ML/TF (with case vignette)
- Compliance Programme Pillars & Accountability (Board–MLRO–3 Lines)
- Ethics, Culture & Individual Liability (case vignette)
- Risk-Based Approach Basics + Records, Confidentiality, Tipping-Off & Safe-Harbor / Inspection Readiness