AML International

CHF 300.00

Enrollment duration: 60 days from the enrollment day
The Anti-Money Laundering International course explains the main definitions and principles of AML in an international context and helps participants fulfil their business obligations by ensuring the compliance of their business relationships. The training introduces international standards and recommendations issued by the Financial Action Task Force (FATF) and explains reporting requirements as well as the consequences of disregarding mandatory measures for individuals and financial institutions, such as fines, professional bans and imprisonment, loss of licence and reputational damage. ​ The course contains a theory module as well as a final assessment.
Course Duration: Approximately 45 minutes
Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Target audience: All employees and new joiners in financial institutions.
Certification: Upon completion, participants will earn a certificate
Prerequisites: None
Language: English

Course Duration: Approximately 45 minutes

Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

Target Audience: All employees and new joiners in financial institutions.

Certification: Upon completion, participants will earn a certificate

Prerequisites: None

Language: English

Cyber Week Promotion

20% discount on our e-Learning courses
Code: 20blackfriday2022