Anti-Money Laundering (AML)

This free course provides an introduction to Anti-Money Laundering (AML) concepts, laws, and practices. It is designed to help employees in financial institutions and related sectors understand the importance of AML, identify potential money laundering activities, and comply with relevant regulations. By the end of the course, learners will have a solid foundation in AML and be better equipped to protect their organizations from financial crime.

At course completion you will be rewarded with a course certificate.