The Ultimate AML International course explains the main definitions and principles as stated in the FATF guidelines. Go through a learning path flying around the most famous Casinos of the World to investigate a Money Laundering case and learn how to fulfil business obligations. 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 of 10 random questions. The course is recognised by SAQ for the CWMA re-certification process.
