ADEEL SHAIKH / CREATIVES
Knowledge Check
Learning Objective
Key Elements
Cover
Module List
Over View
EOC Over View
Identify ESF Role
Introduction
Guidance Slide
Course Tile Page
Learning Objectives
Content Page
What is Mobile Banking
Knowledge Check
Guidance Slide
Course Title Page
Course Objectives
Content Page
Section-1 Product Information
Product Information Detail
What is Debit Card
Benefits to Customer
Debit Card Delivery
Knowledge Check
Cover Page
Product Introduction
Target Market
Cover Page
Product Information
What is Credit Card
What is Credit Card
What is Credit Card
Cover Page
What is Cash Handling
Importance of Cash
Cover Page
Course Objective
What is Anti Money
Why Money Laundering
Process & Stages of Money Laundering
Why Criminals Launder Money
Person Entities
Adverse Impact of Money Laundering
Punishments under Anti Money Laundering Act 2010
Regulation Wire Transfers Fund Transfers
High Risk Areas in Banking
Quiz
Cover
Objectives
Cover
Objectives