AML

Comprehend the Concept of Money Laundering and its Interconnections with Financial Crimes.

Evaluate the Role of Technology in Anti-Money Laundering (AML)

Analyze the Anti-Money Laundering (AML) Regulatory Environment

Client Due Diligence (CDD) 

Sanctions 

Politically Exposed Persons

Module 1 Assessment (Part A and B) 

Module 2 Assessment 

Module 3 Assessment 

Module 4 Assessment 

This will be a live Microsoft Teams session

Please ensure that you have downloaded the calendar invite under attachments and added it to you calendar. 

This will be a live Microsoft Teams session

Please ensure that you have downloaded the calendar invite under attachments and added it to you calendar.