AML Awareness eLearning

The module will cover the regulatory and legal requirements of Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) as they apply to staff at an introductory level. The module therefore will use a risk-based approach to provide the core understanding and application needed for all staff and it is expected that specific requirements for defined roles or risk levels will be covered by further training.

Course syllabus:

  1. Money Laundering, Terrorist Financing & Sanctions

  2. Laws and Regulations

  3. Onboarding and Monitoring Customers

  4. Reporting Suspicious Activity