This course on Anti-Money Laundering Fundamentals is designed to provide candidates with a basic knowledge of concepts such as the methods and risks of money laundering . The course is designed for those looking to start a career or develop their skills in the AML and compliance field . It’s designed to teach candidates basic concepts about the methods, risks and concepts needed in the field of anti-money laundering . Learn about the risks and the impact on the global economy, business sectors and high-risk bank products and services vulnerable to money laundering. Learn about global regulations on money laundering and combating terrorist financing (CFT) The course also provides a basic understanding of the methods of Money Laundering.Authentication failed. Unique API key is not valid for this user.
Who this course is for:
College/University graduates who aspire to work as AML analysts in a bank’s AML Compliance department
Banking professionals who currently work in areas other than AML and compliance and seek to take up a role in those departments
AML staff who wish to advance their knowledge on AML fundamentals and relevant global laws and regulations