The Program Dashboard: Advanced Certification in AML-KYC                                                              

Each ROW relates to a particular session, topic or module. Your program will progress row by row. You will receive specific instructions from your facilitator as your program progresses. Each LINK opens the object that the COLUMN header or the box itself indicates. It may open new pages, or new links. You will have to keep coming back to this page. This is the dashboard that will guide you through your program progress.

Quiz Link

Activity Link

#1 Banks as Customers

#2 Cases



Session 12 : Vulnerability of Banks

End of Session