About
Build a strong foundation in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). This program introduces key concepts, regulatory expectations, risk-based approaches, customer due diligence, transaction monitoring, suspicious activity reporting, and practical compliance principles. Ideal for professionals seeking essential knowledge to recognize, prevent, and respond to financial crime risks.
You can also join this program via the mobile app. Go to the app
Price
Free