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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
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