Flywheel Academy

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Flywheel Academy

Empowering Minds and Transforming Futures

Anti-Money Laundering, Countering Terrorism & Proliferation Financing – Fundamentals

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Money Laundering Proliferation Financing Sanctions Terror Financing

Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Fundamentals

Grace Mburu Grace Mburu
5 (1)
Overview
Curriculum
Reviews

This course is an introduction to the subject(s) of money laundering, terrorist financing and proliferation financing. It delves into what they are, their history, how they are done and how to counter them.

Curriculum

  • 6 Sections
  • 29 Lessons
  • 3 Quizzes
  • 1h Duration
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Money Laundering
12 Lessons1 Quiz
  1. What is Money Laundering?
  2. Stages of Money Laundering
  3. History of Money Laundering
  4. Activities Generating Illegal Money (Predicate Crimes)
  5. The Economic & Social Effects Of Money Laundering (Part 1)
  6. The Economic & Social Effects Of Money Laundering (Part 2)
  7. Why Launder Money?
  8. Methods of Money Laundering
  9. Money Laundering in the Digital Age
  10. Cryptocurrencies and Digital Assets (Cont.)
  11. Cryptocurrencies and Digital Assets
  12. What happens when we get it wrong?
  13. AML Knowledge Check
Countering Terrorist & Proliferation Financing
7 Lessons
  1. Terrorist Financing (TF)
  2. Terrorist Financing (TF) – Closer home…
  3. Money Laundering vs Terrorist Financing
  4. Proliferation Financing
  5. Stages of Proliferation Financing
  6. Dual-Use Goods
  7. Proliferation Financing Red Flags
Sanctions
4 Lessons1 Quiz
  1. What are Sanctions?
  2. List of Sanctioned Countries
  3. Mitigation of Terrorist & Proliferation Financing Risks
  4. Consequences of breaching Sanctions
  5. CFT/CPF Knowledge Check
AML/CFT/CPF - Regulatory Architecture
5 Lessons
  1. Global Regulatory Architecture: The Financial Action Task Force (FATF)
  2. Regulatory Architecture: FATF – Regional FATF style bodies (1)
  3. Regulatory Architecture: FATF – Regional FATF style bodies (2)
  4. Regulatory Architecture: FATF – Regional FATF style bodies (3)
  5. AML/CFT Regulatory Landscape - Kenya
Money Laundering vs Terrorist Financing vs Proliferation Financing
1 Lesson
  1. A Comparative Analysis
AML CFT Quiz
1 Quiz
  1. Money Laundering, Terrorist Financing and Proliferation Financing Quiz (Fundamentals)
5 out of 5

1 user rating

jimnah
Feb 28, 2024 @ 2:02 pm
Jimnah's Review
I Jimnah Thuku answered all questions myself, to the best of my ability. So help me God.
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