Anti-Money Laundering (AML) Foundation course

ABOUT THE COURSE

The AML Foundation course trains on basic knowledge of current AML and CBD 20 regulations.

 

The course contains a theory module and a final assessment as well. The course aims to provide basic knowledge on the following topics:

 

  1. AML and CDB definitions

  2. Regulation framework

  3. Sanctions regimes

  4. Tax offences

  5. Know Your Customer (KYC)

  6. Know Your Transactions (KYT)

TIME
TARGET AUDIENCE
PREREQUISITES

Approximately 20 minutes.

All employees and new joiners in financial institutions.

No foreknowledge

ASSESSMENT

A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

CERTIFICATION

Upon successful completion, participants will earn a certificate.

LANGUAGE

English, German, French and Italian