Investment in CryptocurrencyCourse
An introductory course for new investors in the crypto ecosystem. This course provides the essential knowledge needed to know what to invest in and how to get started. It also covers investment strategies, portfolios and risk management.
Money Laundering & Terrorism FinancingCourse5.0 average rating (1 review)
It is estimated that more than USD1.5 trillion from crime is laundered worldwide each year, while terrorism is not only financed from illegal but legitimate sources. Learn more about the two vices and the preventive steps in this twin course.
General AML/CFT Knowledge TestCourse
Do you think you are knowledgeable on AML? Take this Quiz to Find Out. Then after enroll for the complete fifteen (15) module Anti-Money Laundering & Combating the Financing of Terrorism Course.
General AML/CFT Knowledge Test 2Course
Do you think you are knowledgeable on Terrorism Financing? Take this Quiz to Find Out. Then after enroll for the complete fifteen (15) module Anti-Money Laundering & Combating the Financing of Terrorism Course.
Identifying AML Suspicious TransactionsCourse
The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about, a comprehensive examination
Writing a Qualitative Suspicious Transaction NarrativeCourse
Reporting Institutions struggle to send quality Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIUs) mainly because these reports are lacking in the information needed by the analysts. Learn vital steps here.