ADVANCED FINANCIAL CRIME: Fundamental AML

The Fundamental AML training course has been developed to help FIUs and compliance teams strengthen their defences against financial crime and harden the foundation of their AML compliance regime and risk management strategies. By completing this course, actionable, practical AML skills can be gained, improving confidence and efficiency in roles within AML. The course covers, money laundering typologies, how to assess risk, terrorist financing and resourcing, regulatory trends and reporting.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.