This course is designed specifically for governing body in accounting. It contains all materials required to perform AML/CTF duties, including details on:

* Designated services and regulated industries, 
* Key obligations and penalties, 
* Customer due diligence and enhanced customer due diligence tasks,

* Unusual activity reports (UAR) and suspicious matter reporting (SMR),
* Cross border movement (CBM) and threshold transaction reporting (TTR),

* Compliance Program Lifecycle,

* Risk management,

* Escalation Process,

* Personnel Responsibilities,

* Role Appointments.

A mandatory short quiz is required to be passed to obtain a certificate of completion.  There are no limits on number of retries.