Anti-Money Laundering and Counter Terrorism Financing E-learning course

E-learning is a structured learning experience delivered electronically. E-learning contains live or pre-recorded lecture content, video, quizzes, simulations, games, activities, and other interactive elements. Currently, we offer Anti-Money Laundering and Counter-Terrorism Financing E-learning course developed by AML/CFT experts and it's designed for financial institutions' employees who are not specialised in compliance. Additionally, we're happy to design a customised E-learning experience for your company according to your needs.

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Anti-Money Laundering and Counter Terrorism Financing E-learning course is designed to help those who work in regulated financial sectors (including Crypto Companies) and want to enhance their knowledge about AML and CTF.

Materials of the E-learning course are based on international standards: The Financial Action Task Force, Wolfsberg Group, EU directives and regulations.

The course is divided into five parts:

• The first part is about understanding Risk Governance, Risk Assessment and Compliance function.

• In the second part we are going to introduce Industry Standards.

• In the third part we will go through the Know Your Customer processes and requirements.

• The fourth part is dedicated to Financial Crime.

• In part five we will walk you through High Risk Indicators.
   

The course is followed by a knowledge test.

After passing the knowledge test, participants will receive certification.