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AML Training for Electronic Money (e-money)
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Curriculum
AML Training for Electronic Money (e-money)
eMoney - Course Preview
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eMoney - Course Preview
00:01:22
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Module 01: Introduction to E-Money
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Module 01: Introduction to E-Money
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00:09:48
Quiz - eMoney- Module 01
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5 questions
Module 02: E-Money Operations
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Module 02: E-Money Operations
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00:09:39
Quiz - eMoney- Module 02
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5 questions
Module 03: Capital Adequacy Requirement
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Module 03: Capital Adequacy Requirement
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00:14:33
Quiz - eMoney- Module 03
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5 questions
Module 04: Safeguarding Requirement
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Module 04: Safeguarding Requirement
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00:13:04
Quiz - eMoney- Module 04
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5 questions
Module 05: Use of Agents and Distributors
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Module 05: Use of Agents and Distributors
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00:08:48
Quiz - eMoney- Module 05
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5 questions
Module 06: Financial Crime and Related Regulations
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Module 06: Financial Crime and Related Regulations
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00:30:33
Quiz - eMoney- Module 06
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5 questions
Module 07: Financial Crime Risk
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Module 07: Financial Crime Risk
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00:28:29
Quiz - eMoney- Module 07
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5 questions
Module 08: Due Diligence
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Module 08: Due Diligence
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00:40:15
Quiz - eMoney- Module 08
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5 questions
Video lesson
eMoney – Course Preview
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