Anti-Money Laundering
2024 AML/CFT Certification Course (non-country specific)
his 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.