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Anti Money Laundering and Terrorist Financing – Level 1

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€59 €79
  • Last Updated: June 6, 2024
  • English
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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

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€59 €79
59,00  79,00 
  • Update: June 6, 2024
  • Lectures7
  • Skill LevelAll Levels
  • LanguageEnglish
  • Quizzes1
  • Course Duration: 1h


  • 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


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