This is an AML/CFT course that serves as a foundational understanding of AML/CFT that focuses on AML/CFT regulations. We recommend this course for new staff and front-line staff.
To learn more about the Foundation Course and the Complete Course, please see our comparison chart below:
Module Title |
Foundation Course (Basic Bundle) |
Complete Course |
---|---|---|
1. AML/CFT – Key Concepts |
✔ |
✔ |
2. AMLA: 2018 Implementing Rules and Regulations |
✔ |
✔ |
3. AMLA: Guidelines on Digitization of Customer Records |
|
✔ |
4. AMLA: Guidelines for Identifying Beneficial Ownership |
|
✔ |
5. AMLA: Updated AML Rules and Regulations (Vol. 1 & 2) |
✔ |
✔ |
6. AMLA: AML Risk Rating System |
|
✔ |
7. AMLA: Rules of Procedure in Administrative Cases |
|
✔ |
Recommended For: |
New Staff, Front-Line Staff |
Compliance Office Staff, Internal Audit Staff, Officers, Senior Management, Directors, Stockholders |
Inclusions: |
|
For corporate bulk enrollment inquiries, e-mail us at inquiries@framedia-inc.com.