Anti-Money Laundering
2025 AML/CFT Awareness - Non-country-specific
This certification course is designed to raise Money Laundering and Terrorism Financing Risk awareness. This is a non-juridiction specific course. Through an engaging and interactive course, you will be trained and tested about the correct understanding of the latest AML/CTF risks and trends.
Target Audience
Staff working in Banking and Financial Services for all types of job functions