Course curriculum

  • 1

    Cover Page

    • Cover
  • 2

    Introduction

    • Introduction
  • 3

    Module 1 - Scope of the Policy and Terminologies

    • Scope of the Policy and Terminologies
  • 4

    Module 2 - Definition of Money Laundering, Methods and Stages of Money Laundering

    • Definition of Money Laundering, Methods and Stages of Money Laundering
    • Quiz 2
  • 5

    Module 3 - AML Policy Statement, Purpose, Scope and Risk Tolerance

    • AML Policy Statement, Purpose, Scope and Risk Tolerance
    • Quiz 3
  • 6

    Module 4 - Applicable Regulatory Requirements

    • Applicable Regulatory Requirements
    • Quiz 4
  • 7

    Module 5 - AML Policy Statements

    • AML Policy Statements
    • Quiz 5
  • 8

    Module 6 - Reporting duties and access to information

    • Reporting duties and access to information
  • 9

    Module 7 - AML Information and Records Management and Retention

    • AML Information and Records Management and Retention
    • Quiz 7
  • 10

    Module 8 - Sanlam AML Governance Arrangements and Responsibilities

    • Sanlam AML Governance Arrangements and Responsibilities
    • Quiz 8
  • 11

    Module 9 - Related Information

    • Related Information
  • 12

    Module 10 - Non- Compliance, Compliance Programme and Training

    • Non- Compliance, Compliance Programme and Training
    • Quiz 10
  • 13

    Module 11 - Policy Exclusions, Special Considerations and Caveat

    • Policy Exclusions, Special Considerations and Caveat
    • Quiz 11