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

Related learning

Anti-bribery & Corruption for Financial InstitutionsCourse ⋅ 45 mins

CPD Certified - Market Abuse Training for UK Investment Firms - 2020/21 (1 point)Interactive ⋅ 60 mins

Money Laundering Regulations 2017Interactive ⋅ 25 mins

BSA Requirements for Trust and InvestmentsCourse ⋅ 180 mins

Explore more technology skills

IT Software

Web Design and Development

Data & Analytics

Design and Animation

Gaming and Games Development

Devops, Networking and Security

Programming and Web Development

Computer Science and Engineering

i KYCGLOBAL

i-KYC is a leading European-based financial crime prevention advisory and training firm. Their partners and consultants are experienced international bankers and business integrity experts, as well as experts in effective adult learning techniques. i-KYC has developed a range of innovative and interactive e-learning programmes on important financial crime prevention topics. In line with i-KYC’s learning philosophy, the courses focus on clarifying topic relevance and enhancing business integrity understanding & overall integrity awareness. i-KYC is a provider of financial crime prevention courses which are all available in the Go1 Content Hub.