Anti-Money Laundering Course

  1. Instant access.
  2. Download the PDF certificate on completion.
  3. No additional fees for certification.
  4. Fully automated.



Accounts

Free Trial

Projects

SSL

Anti-Money Laundering Course

$10

PART 1

1.History

2.Legislation

3.Organisations Responsibilities 

4.Risk Based Approach 

Anti-Money Laundering Course

$5

PART 2

1.Customer Due Diligence 

2.Record Keeping

3.Identify and Reporting 

4.Staff Training