AML and CTF Compliance Mastery Course

Prime 5.0
$13.50

Created by   Open eLMS

Category   Financial Compliance   >   AML Compliance

Duration 30 minutes
Audience Employees

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

Languages

English

Details to know

Certificate
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AML and CTF Compliance Mastery Course

AML and CTF Compliance Mastery
AML and CTF Compliance Mastery
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.

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.
Price per license
$13.50
No. of licenses
Total
$13.50
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