AML Foundations

Want to understand the significance of Anti-Money Laundering (AML) and its impact on your day-to-day work? You’ll finish AML Foundations with a sound overview of the essentials and how you can add more value in your workplace. AML is a complex topic and we’ve broken it down into a flexible course with bite size learning objectives.

Course syllabus:

  1. Detecting financial crime and money landering

  2. Preventing financial crime and money landering

  3. Reporting financial crime and money landering