Description
This course introduces the fundamentals of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), exploring the key concepts, objectives, and the importance of compliance in preventing financial crimes.
What you'll learn
The Importance of AML/CTF Compliance
AML/CTF Compliance in the United States, United Kingdom, Australia, Canada and New Zealand
Risk Assessment and Management
AML/CTF Program Components
Penalties for Non-Compliance
Open eLMS
Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.