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Register and Take our FREE AML/KYC Course
WHAT YOU'LL LEARN...
Understand the fundamentals of AML
A view of the impact of money laundering
How to recognise red flags and actions to take
The risk factors to be considered when risk rating
Who will Benefit?
Who should attend?
AML/KYC Analysts, Compliance, Client facing employees, Operations staff and management or soon/recently graduated.
Industries?
Professionals from regulated sectors such as Accountancy, Legal, Financial Services, Real estate and Cash Intensive Businesses.
Target Jurisdiction
This FREE recorded training is targeted at a global audience with no jurisdictional restrictions.
Reviews we have received
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"A big thank you for providing this invaluable opportunity for continuous learning. The knowledge and expertise gained through this will undoubtedly enhanced my capabilities and contribute to my journey in the AML world"
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"Thank you so much for AML and KYC training, it will beneficial for me when I will apply this in future assignments."
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