This course contains foundation training material to the Anti-Money Laundering Act (AMLA)

E-Certificate Issued Upon Completion

This course contains the foundation modules of AML/CFT which includes:

1. AMLA: Key Concepts (Duration: 30 minutes)
2. AMLA: 2018 Implementing Rules and Regulations (Duration: 40 minutes)
3. AMLA: Updated AML Rules and Regulations

              Volume 1 (Duration: 45 minutes)

              Volume 2 (Duration: 80 minutes)