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AML Course


Anti-Money Laundering Course

We offer training on Introduction to Anti Money Laundering. Topics covered include:
  • Introduction to Money Laundering
  • Methods of money laundering
  • Introduction to AML lifecycle
  • Mitigating money laundering and terrorism financing
  • Financial Crime and Fraud Prevention
  • PEP Assessment
  • Anti-Bribery and Corruption
  • Suspicious Activity ReportingCustomer risk assessment
  • Customer due diligence (CDD)
  • Transaction monitoring
  • Sanctions Screening