AML International

CHF 400.00

Enrollment duration: 60 days from the purchase date
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The Anti-Money Laundering (AML) International course explains in an interactive way 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 game-based 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