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Gain a solid understanding of money laundering and terrorist financing, why businesses in the regulated sector must avoid involvement, and what legal obligations are in place. You will also discover the sanctions regimes against jurisdictions and individuals involved in money laundering and terrorist financing.
Gain a solid understanding of money laundering, terrorist financing and the sanctions regimes in place.
You will:
This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.
This short course covers: