1. Risks and Methods of Money Laundering and Terrorist Financing | – Key money laundering and terrorist financing methods – Emerging risks and typologies – Sector-specific vulnerabilities | 26% |
2. Compliance Standards for Anti-Money Laundering | – Global AML regulations and frameworks – FATF Recommendations – Key organizations (Egmont, OFAC, Basel, etc.) – Risk-based approach | 25% |
3. Anti-Money Laundering Compliance Program | – Elements of an effective AML/CFT program – Internal controls – Independent audit – Training – Suspicious activity monitoring | 28% |
4. Conducting and Responding to Investigations | – Investigative techniques – Documentation and evidence handling – Law enforcement coordination – Reporting obligations | 21% |