Anti-Money Laundering Foundation
Explain the term money laundering
Exemplify common money laundering schemes
Be aware of the consequences for non-compliance
Initiate the AML risk assessment
Understand the AML Concepts: CDD, EDD, KYC, KYCC, KYB, and PEP
Comprehend the three stages of money laundering
Understand the relevant of anti-money laundering
Recognize the risk-based approach
Design an effective AML compliance program
The course was short, concise and precise. Covered the foundation of AML.
Instructor & Founder
Empowering professionals at leading organization worldwide
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