Anti-Money Laundering and Countering the Financing of Terrorism

Our AML/CFT training course has been specifically developed in an engaging, practical and comprehensive format to help you and your staff meet regulatory training requirements.

Here you will learn about the meaning of AML/CTF, and the legislative framework that impacts policies, processes and procedures implemented to ensure that they take all reasonable steps to prevent, detect and report suspicious activity relating to money laundering, terrorist financing, and other financial crimes.