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:
AML and CDB definitions
Know Your Customer (KYC)
Know Your Transactions (KYT)
Approximately 20 minutes.
All employees and new joiners in financial institutions.
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Upon successful completion, participants will earn a certificate.
English, German, French and Italian