Module 01: Understanding Money Laundering

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Dear learner, welcome to this KYC-AML – Know Your Customer – Anti-Money Laundering Compliance course.

Please welcome your facilitators, who will lead you through this module.

Happy Learning!

Course Content

01. Understanding Money Laundering

02. The Three Stages of Money Laundering: Stage 1

03. The Three Stages of Money Laundering: Stage 2

04. The Three Stages of Money Laundering: Stage 3

05. Money Laundering General Indicators

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Module 01: Understanding Money Laundering

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