Foundational Resources
Our foundational track is the perfect starting point for anyone new to the
world of financial crime compliance. These resources are designed to provide
a clear, concise, and accessible introduction to the most important topics.
Benefits: Build a solid understanding of core principles at no cost.
Learning Outcomes: After exploring these resources, you’ll be able to understand the basics of money laundering, terrorist financing, KYC/CDD, and the role of international bodies like FATF.
Introductory Articles
Introduction to Money Laundering
Understand the basics of ML and the three stages.
What is Terrorist Financing?
Learn how terrorist organizations fund their activities.
The Role of the FATF
Discover the importance of the Financial Action Task Force.
Basics of KYC and CDD
Explore the cornerstone of any effective AML program.
Understanding Sanctions Regimes
An overview of how economic sanctions are used globally.
Introduction to Proliferation Financing
Learn about the financing of weapons of mass destruction.
Knowledge Checks
Money Laundering Basics
Test your knowledge on the fundamentals of money laundering.
Introduction to FATF
Check your understanding of the FATF recommendations.
KYC/CDD Fundamentals
A quick quiz on Know Your Customer and Customer Due Diligence.
Sanctions 101
Test your knowledge on different types of sanctions.
Terrorist Financing Basics
Quiz on the fundamentals of Countering the Financing of Terrorism.
Introduction to PEPs
Check your understanding of Politically Exposed Persons.
SAR Reporting Essentials
Test your knowledge on Suspicious Activity Reports.
AML Risk Assessment
A quiz on the principles of the risk-based approach.