‣ Estimated duration: 3.1 hours
Version 2022.09 This course contains the foundation modules of AML/CFT which includes: AML Key Concepts, 2018 Implementing Rules and Regulations, and Parts 1 and 2 of the Updated AML Rules and Regulations
This course contains the foundation modules of AML/CFT which includes:
For more information on the modules, Read more - Course modules
Choose this if you are an individual purchasing a course for yourself only. You will get the full AML course and all the modules. Upon successfully completing the course, you will gain your accredited certificate.
If you are ordering on behalf of your organization and need to register multiple users into a course.
With the multi-user version, you are purchasing licenses for your team. When you log in, you will be able to manage the licenses yourself, registering users one by one, or by using a spreadsheet to upload the details for all the required accounts.
Your users will be notified automatically by email when you create their accounts, and will be able to log in and access the AML course with all of the modules.