AML International

The Anti-Money Laundering (AML) International course explains in an interactive way the main definitions and principles of AML in an international context and helps participants fulfil their business obligations by ensuring the compliance of their business relationships.

The game-based training introduces international standards and recommendations issued by the Financial Action Task Force (FATF) and explains reporting requirements as well as the consequences of disregarding mandatory measures for individuals and financial institutions, such as fines, professional bans and imprisonment, loss of licence and reputational damage.

The course contains a theory module as well as a final assessment.