CATEGORY: Anti-money Laundering

AML Foundation

Course Access: 60 days access
Course Overview

The AML Foundation e-Learning course provides essential training on the fundamentals of Anti-Money Laundering (AML) and CDB 20 regulations. Designed to build foundational knowledge, the course covers key topics including AML and CDB definitions, regulatory frameworks, sanctions regimes, tax offences, and the principles of Know Your Customer (KYC) and Know Your Transactions (KYT).