Course Overview

This is an outline of what you can expect to see in our introduction to AML course.

    1. Introduction to AML

    2. A quick test of the basics 🧠

    3. Video 📹: How does money laundering work?

    4. A brief history of AML ⏱️

    5. Quiz: Understanding AML - Part 1

    6. Your role and the consequences 🔨

    7. Quiz: Understanding AML - Part 2

    1. A quick overview of AML in the UK 🧑🏽‍⚖️

    2. Test your knowledge on AML laws in the UK 🇬🇧

    1. Instructions 🤠

    2. Test your learning with some real life scenarios 🧐

    1. Congrats on completing our introduction to AML for accountants 🎉

About this course

  • Free
  • 12 lessons
  • Skill Level - Beginner
  • Class Duration - 1H 30M