Course Content
Background of EP200
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A01 – Introduction About this Pronouncement
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A02 – Introduction to Money Laundering (ML) and Terrorist Financing (TF)
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A03 – Additional info on ML & TF (Appendix B, C & D)
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A04 – Brief Description on Offences Listed by CDSA (Appendix B)
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A05 – Brief Description on Offences Listed by TSFA (Appendix C)
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B01 – Introduction and Criminal Offences
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B02 – Knowledge & Suspicion (what is Knowledge & Suspicion?)
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B02a – STR Template Guide (For reference)
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B03 – Knowledge & Suspicion (Impact and Factors to Consider)
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