Courses Details

Anti-Money Laundering


This practical course gives you knowledge and necessary guidance on how to approach Anti-Money Laundering (AML) compliance within your organization. The course follows international best practice in AML, and covers both Anti-Money Laundering and Counter Terrorism Finance (CTF) Frameworks. This course is ideal for professionals seeking to learn how to identify and combat money laundering activities, and to protect their organizations. Both, participants with no previous AML experience and participants seeking AML certification, benefit from this course