Anti Money Laundering and Terrorist Financing – Level 1 | AMLcourses

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Benefits of the course

The fundamentals of Anti Money Laundering (AML) and Terrorist Financing (TF).
The roles and responsibilities of a Money Laundering Reporting Officer (MLRO).
The Know Your Client (KYC) process, including client identification and risk assessment.
How to conduct Client Due Diligence (CDD) and Enhanced Due Diligence (EDD).
How to recognize and report suspicious activities and red flags.

Course Content

Introduction

02:38

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€59 €79

Update: June 6, 2024
Lectures7
Skill LevelAll Levels
LanguageEnglish
Quizzes1
Course Duration: 1h

Requirements

No prior AML or TF experience required.
Access to a computer or mobile device with an internet connection.
Commitment to completing all modules and quizzes.
Willingness to engage in interactive learning and apply concepts to real-world scenarios.

Target Audience

Employees in fintech and cryptocurrency companies
Compliance Officers and Money Laundering Reporting Officers (MLROs)
Legal professionals advising clients on financial regulations
Business owners and managers seeking to strengthen their AML and TF knowledge
Anyone interested in uderstanding and combating financial crime

Anti Money Laundering and Terrorist Financing – Level 1

$59 $79