AML & CFT Compliance
Master 2025 AML/CFT compliance: customer due diligence, suspicious transaction reporting, sanctions screening, and risk-based approaches. Essential training for financial crime compliance professionals.
What You'll Learn:
Comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) training for 2025. Learn EU AML regulations, customer due diligence requirements, suspicious transaction reporting, and compliance best practices. Stay up-to-date with the latest AML/CFT requirements and protect your organization from financial crime risks.
What's Included:
Structured video lessons and content, knowledge checks and assessments, practical examples and case studies, course completion certificate, lifetime access to course materials.
Who This Is For:
Professionals seeking to enhance their skills and knowledge in this field.
Core Requirements
Understand key requirements and obligations
Ensure compliance and avoid penalties
Practical Implementation
Apply knowledge in real-world scenarios
Handle situations confidently and effectively
Best Practices
Learn industry best practices and standards
Meet professional expectations and standards
Risk Management
Identify and mitigate potential risks
Protect your organization from issues
- Structured video lessons and content
- Knowledge checks and assessments
- Practical examples and case studies
- Course completion certificate
- Lifetime access to course materials
Flexible Learning
Study at your own pace with 12-month access to all course materials
Learn from experts
Learn from industry professionals with years of experience
Practical Content
Hands-on exercises and real-world examples throughout
Certification
Earn a certificate upon successful completion
1 module • 1 lesson
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