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

Skills you'll gain

Anti-Money Laundering AML Money Laundering Counter-Terrorist Financing Terrorist Financing CTF financial crimes Compliance

Details to know

Certificate

Bookmark

Price per license

£10.00

No. of licenses

Total

£10.00

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AML and CTF Compliance Mastery Course

Overview

Included Modules

Description

What you'll learn

Languages

Skills you'll gain

Details to know