AML & CFT Compliance 2025
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
Fleksibilno učenje
Učite vlastitim tempom uz pristup svim materijalima kroz 12 mjeseci
Učite od stručnjaka
Učite od iskusnih profesionalaca s iskustvom iz stvarnog svijeta
Praktičan sadržaj
Praktične vježbe i primjeri iz stvarnog svijeta
Certifikacija
Dobijte potvrdu nakon uspješnog završetka tečaja