2021 AML/CFT Awareness Certification Course
Course

2021 AML/CFT Awareness Certification Course

Confidently discuss the importance for societies to fight Financial Economic Crime.

i KYC
Updated May 07, 2020

This certification course is designed to raise Money Laundering and Terrorism Financing Risk awareness. Through an engaging and interactive course, you will be trained and tested about the correct understanding of the latest AML/CTF risks and trends.

Target Audience

Staff working in Banking and Financial Services for all types of job functions