AML and CTF Compliance Mastery
CPD Certified
AML and CTF Compliance Mastery
This course introduces the fundamentals of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), exploring the key concepts, objectives, and the importance of compliance in preventing financial crimes.
Course Details
- Format: SCORM-compliant ZIP file
- Licence: No restrictions
- Price: Free
- Compatible with any SCORM LMS