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.
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.
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.
Starting with the E-learning course is easy and you can do it at a time and place suitable for you.
It is also a convenient solution for training a large number of employees simultaneously.
Contact us for price and additional information.