Course Content
1. Introduction
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2. Predicate Offenses
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3. Politically Exposed Persons
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4. Correspondent Banking
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5. FATF Overview
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6. FATF Objectives
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7. 40 FATF Recommendations
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8. Key Recommendations
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8.1. FATF Style Regional Bodies and FATF Members
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8.2. FATF Non Co-operative Countries and Territories
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9.Basel Committee
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10. BASEL Documents
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11. EU Directives
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12. Key EU AMLD
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13.Egmont Group
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14.The Wolfsberg Group
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15. USA Patriot Act
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16. USA Patriot Act
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17. Asia Pacific Group
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18. AMLA
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Preparation Exam for International AML Guidelines
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Uniform Examination for International AML Guidelines
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