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About the Course
This course introduces learners to the principles and practices of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). It explains how illegal funds are moved through financial systems and the laws, controls, and systems used to detect and prevent financial crimes. The course is designed to build awareness, compliance knowledge, and practical skills for identifying and reporting suspicious activities.
📘 Course Objectives
By the end of this course, learners will be able to:
Understand what money laundering and terrorist financing are.
Identify the stages, methods, and red flags of money laundering.
Understand international and local AML laws and regulations.
Apply Customer Due Diligence (CDD) and Know Your Customer (KYC) principles.
Recognize suspicious transactions and understand reporting procedures.
Understand the roles of employees and institutions in AML compliance.
🧠 Learning Methods
Video lessons and voice-over presentations
Case study discussions
Practical scenarios and analysis
Quizzes and interactive exercises
Downloadable AML checklists and guides
🧾 Assessment
Weekly quizzes
Case study analysis
Final multiple-choice exam
Short compliance report assignment
✅ Certificate of Completion Issued
🎓 Target Audience
Bank employees and financial institution staff
Compliance officers & risk managers
Business owners and managers
NGO and charity finance teams
Law enforcement & investigators (intro level)
Students of finance, law, and business
💻 Delivery Mode
100% Online (desktop & mobile access)
Self-paced with optional tutor support
Downloadable materials
Discussion forums (optional)
Your Instructor
Wendy Awuor
An experienced Accounting Instructor with a strong passion for helping learners understand financial concepts clearly and confidently. She specialize in financial accounting, bookkeeping, budgeting, and basic tax principles. Her teaching approach is practical, interactive, and focused on real-world application to ensure students gain useful and lasting skills..