AML-CFT Awareness (ENG)
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AML-CFT Awareness (ENG)
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Description
As a service provider in the financial sector, you can make an important contribution to the fight against money laundering and terrorist financing. If you are able to recognise suspicious transactions and know how and when to report them, you can help your organisation comply with anti-money laundering regulations and prevent financial and reputational damage. Upon completion of this AML-CFT course, you will be familiar with the provisions of the anti-money laundering and counter-terrorist financing regulations and meet the statutory training requirements.
The AML-CFT Awareness course is suitable for anyone in the financial sector who has customer contact and needs to be familiar with the …
Frequently asked questions
There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.
As a service provider in the financial sector, you can make an important contribution to the fight against money laundering and terrorist financing. If you are able to recognise suspicious transactions and know how and when to report them, you can help your organisation comply with anti-money laundering regulations and prevent financial and reputational damage. Upon completion of this AML-CFT course, you will be familiar with the provisions of the anti-money laundering and counter-terrorist financing regulations and meet the statutory training requirements.
The AML-CFT Awareness course is suitable for anyone in the financial sector who has customer contact and needs to be familiar with the provisions of the anti-money laundering and terrorist financing regulations based on the FATF standards.
Test AML-CFT Awareness
You complete this course with a test in the learning environment. You can also take resits in the learning environment.
Certificate AML-CFT
After passing the test, you can download your personal AML-CFT certificate from the learning environment
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