1. The origin of the term 'money laundering'
2. Introduction
3. Definition of money laundering
4. Sources of dirty money
   1. Examples of sources of money laundering
   2. Quiz
5. Why is money laundered?
   1. Introduction
   2. Example
   3. What risk for the state results from the acceptance of money laundering?
   4. What risk for the bank results from the acceptance of money laundering?
   5. Quiz
6. Stages of money laundering
   1. Introduction
   2. Separation stage
   3. Placement stage
   4. Layering stage
   5. Integration stage
   6. Quiz
7. Estimated scale of money laundering
8. Test

Part 2:
Legal acts concerning fighting money laundering

1. Legal grounds of fighting money laundering
2. Legally obliged institutions
3. Duties of legally obliged institutions
4. Data subject to registration
5. Quiz
6. Obligation to pass on information to GIIF (General Inspector of Financial Information)
7. Passing on information on subjects suspected of terrorist activity
8. Suspension and blocking of a bank account
9. Quiz
10. Legal responsibility of employees
11. Test

Part 3:
Selected methods of money laundering in banking establishments

1. Introduction
2. Exchange of notes (Refining)
3. Currency exchange transactions
4. Splitting of cash transactions (Smurfing)
   1. How does it work?
   2. Example
5. Blending revenues (Blending)
   1. How does it work?
   2. Example
   3. Quiz
6. Card transactions
   1. How does it work?
   2. Example
7. Transfer of cash abroad through bank accounts
   1. How does it work?
   2. Example
8. e-cash operations
   1. How does it work?
   2. Example
   3. Quiz
9. Use of accounts owned by the same person
   1. How does it work?
   2. Example
10. Credit
    1. How does it work?
    2. Example 1
    3. Example 2
    4. Example 3
    5. Quiz
11. Transfer pricing
    1. How does it work?
    2. Example
12. False transactions
    1. How does it work?
    2. Example
13. Factoring
    1. How does it work?
    2. Example
14. Transactions between subjects laundering money
    1. How does it work?
    2. Example
    3. Quiz
15. Transactions with traveller's cheques
    1. How does it work?
    2. Example
16. Virtual account
    1. How does it work?
    2. Example
17. Distribution box
    1. How does it work?
    2. Example
18. Target account
    1. How does it work?
    2. Example
    3. Quiz
19. Test

Part 4:
Suspected transactions and methods of their detection

1. Transaction categorization
   1. Introduction
   2. Criteria for transaction categorization - an economic criterion
   3. Geographical criteria (areas of increased risk)
   4. Criterion for special economic activity - high risk business)
   5. Criterion for the investigation of random customers and a high risk product
   6. Quiz
2. Categorization of transaction
   1. General categorization
   2. Detailed categorization - banks
   3. Institutional subjects
   4. Private individuals
   5. Character and type of transaction
3. Quiz
4. Illegal fuels turnover
5. Introduction
6. Fields of fuel swindlers' operations
7. Typical operations of fuel swindlers
8. Typical features accompanying the opening and running of a bank account for domestic money laundering of money derived from illegal fuels turnover
9. Financing of terrorism
   1. Legal regulations
   2. Principles of financing
10. Test

Part 5:
Internal procedures of a Client

Part 6:
Final test