Anti Money Laundering

About The Course

This course equips professionals with knowledge to detect, report, and prevent money laundering activities within financial and corporate institutions.

Objectives

Understand AML regulations and frameworks (e.g. FATF).
Detect suspicious activity and conduct customer due diligence.
Implement internal AML controls and procedures.
Respond to regulatory investigations and audits.
Promote a culture of ethical compliance and awareness.

Requirements

Requirement

Banking, finance, or compliance role.

Requirement

Awareness of customer onboarding and KYC.

Requirement

Recommended for AML officers and auditors.

Requirement

Essential for regulated entities and fintech.

Register or Have Questions?

01 Register Now

02 Request Information?

You can contact our support team via Contact Page or call directly to inquire more about this course.

03 Know more about the course Duration

This course spans 1 Month and is available in Virtual mode.

Anti Money Laundering

About The Course

Objectives

Requirements

Requirement

Requirement

Requirement

Requirement

Register or Have Questions?

Course Info

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Course Resources

Accra -Ghana