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.
New joiners in financial institutions.
Each module of this course consists purely of drill exercise questions in an assessment format.
Upon successful completion, participants will earn a certificate.