AML Certification
March 19th - May 7th
11am - 2pm GMT
Early Bird Offer: $449 USD
11am - 2pm GMT
Early Bird Offer: $449 USD
Elevate your understanding of Anti-Money Laundering (AML)
Join our AML Certification, a comprehensive six-session series, each spanning 3 hours, to elevate your understanding of Anti-Money Laundering (AML).
Sessions cover crucial topics including AML regulations, risk assessment, transaction monitoring, emerging trends, case studies, and compliance strategies. Equip yourself with essential knowledge to combat financial crime effectively.
At the end of the training, there will be a knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
Join us for this comprehensive AML Certification series to gain in-depth insights, practical skills, and the latest strategies to combat money laundering effectively.
Sessions cover crucial topics including AML regulations, risk assessment, transaction monitoring, emerging trends, case studies, and compliance strategies. Equip yourself with essential knowledge to combat financial crime effectively.
At the end of the training, there will be a knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
Join us for this comprehensive AML Certification series to gain in-depth insights, practical skills, and the latest strategies to combat money laundering effectively.