Learners explore what money laundering is and how illegal funds are disguised as legitimate income. It also explains why this activity is a major concern for financial institutions.

This module breaks down the three key stages: placement, layering, and integration. It shows how illegal money moves through financial systems to appear legitimate.

Understand how terrorist financing differs from money laundering in purpose and structure. This section explains how both activities threaten financial and national security.

This module explains the risks money laundering poses to economies, governments, and financial institutions. It also highlights legal consequences for non-compliance.

Learn how customer identification processes help prevent fraud and illegal financial activity. It also covers extended verification of business relationships.

This section explains high-risk customer checks and when stricter verification is required. It also covers politically exposed persons and their risk factors.

Explore the risk-based approach used in financial monitoring. It explains how suspicious transactions are identified, assessed, and formally reported to authorities.

This module highlights warning signs such as unusual transaction patterns, large cash movements, and inconsistent financial behaviour.

Summarises key AML principles and reinforces the importance of compliance in preventing financial crime in modern financial systems.