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HELPING YOU UNLOCK THE

WORLD OF AML & KYC

Understand the impact of Money laundering and Terrorist Financing on our society as well as how to identify and explain the risks involved in regulated sectors.

FREE AML ONLINE TRAINING

WHAT YOU'LL LEARN...

  • Understand the fundamentals of AML

  • A view of the impact of money laundering in our society

  • How to recognise red flags and actions to take

  • The risk factors to be considered when risk rating

    • WHO WILL BENEFIT?

    WHO SHOULD ATTEND?

    AML/KYC Analysts, Compliance, Client facing employees, Operations staff and management) or soon/recently graduated

    INDUSTRIES

    Professionals from regulated sectors such as Accountancy, Legal, Financial Services, Real estate and Cash Intensive Businesses

    TARGET JURISDICTION

    This FREE recorded training is targeted at a global audience with no jurisdictional restrictions