Course Curriculum
Welcome to the course | |||
Pre Assessment | 00:05:00 | ||
Definition & concept | |||
Money , Currency and Wealth | Unlimited | ||
Four Different Types of Money | Unlimited | ||
Money Laundering | Unlimited | ||
Methods and Stages of Money Laundering | |||
Three Stages | Unlimited | ||
Placement | Unlimited | ||
Layering: (Coating, deposit, cover) | Unlimited | ||
Integration | Unlimited | ||
Sources of Money Laundering | |||
Financial Crime Overview | Unlimited | ||
Foreign Exchange | Unlimited | ||
Major ML methods | |||
Trade Finance | Unlimited | ||
Trade based Money Laundering | Unlimited | ||
Methods | Unlimited | ||
Instruments | Unlimited | ||
Letter of Credit | Unlimited | ||
Potential Money Laundering within the LC Process | Unlimited | ||
Sanctions | Unlimited | ||
Case 1 | 00:30:00 | ||
Anti-Money Laundering Law in Pakistan | |||
Introduction | Unlimited | ||
IMPORTANT DEFINITIONS | Unlimited | ||
Pakistan’s Initiative | Unlimited | ||
Case 2 | 01:00:00 | ||
Conclusion | |||
Post Assessment | 01:00:00 |
7 STUDENTS ENROLLED