Anti Money Laundering
Anti Money Laundering

This course provides an understanding of:

  • the potential harm caused by money -laundering and terrorism financing
  • how to identify money laundering and terrorism financing
  • anti-money laundering and counter financing of terrorism (AML/CFT) regulatory requirements
  • the key components of an AML/CFT programme, and
  • reporting obligations under the AML/CFT legislation and how to meet them.

This course includes:

  • Adaptics
  • Animations
  • Assessments
  • Certificate of completion
  • Interactive activities
  • SCORM deployment available
  • Voice Over
  • WCAG 2.0 accessible

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