Module 1: Legal & Regulatory Framework

Module 2: Procedures for Preventing Money Laundering and Terrorist Financing

Module 3: Building an Auditable Business Risk Assessment (BRA)

Module 4: Internal control, risk assessment and risk management in order to prevent money laundering and terrorist financing

Module 5: Financial Crime Commission Act 2023 (‘FCCA’) & Guidelines

Module 6: Virtual Assets & Fintech Risks

Module 7: Case Studies