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.

New joiners in financial institutions.

No foreknowledge

ASSESSMENT

Each module of this course consists purely of drill exercise questions in an assessment format.

CERTIFICATION

Upon successful completion, participants will earn a certificate.

LANGUAGE

English

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