Course Overview

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

    1. Before we get started let do a quick test of the basics 🧠

    2. Introduction to AML for Accountants and Bookkeepers

    3. What is money laundering? 💵

    4. Video 📹: How does money laundering work?

    5. What is anti-money laundering?

    6. Quiz: Understanding money laundering

    1. The AML compliance process ✅

    1. What is a red flag? 🚩

    2. Investigating red flags 🔍

    3. Quiz: Red flags in AML compliance

    1. Instructions 🤠

    2. Test your learning with some real life scenarios 🧐

    3. Congrats on completing our introduction to AML for accountants and bookkeepers 🎉

About this course

  • Free
  • 13 lessons
  • Skill Level - Beginner
  • Class Duration - 1H