Products
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Senior Management Training
CourseThis training enables Board and Senior Managers to effectively support the AML Compliance Officer, understand their obligations and liabilities under the legislation, and to meet legislatively-required training.
$172.50
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Transaction Monitoring and Reporting
CourseGet an in-depth look at transaction / account monitoring and associated reporting, complete with a competence test at the end. Complete the course within 60 days and download your certificate.
$57.50
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Customer Due Diligence
CourseLearn all about customer due diligence and what you need to do to meet the obligations under the regime. Complete the course within 60 days and download your certificate.
$57.50
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Introduction to AML/CFT
CourseGet an introduction to Anti-Money Laundering and Counter Financing of Terrorism. Complete the course within 60 days and download your certificate.
$57.50