Anti-Money Laundering (AML) Training Level 5 - Online Course

Anti-Money Laundering (AML) Training Level 5 - Online Course

By NextGen learning

Comprehensive AML Training covering key regulations, detection techniques, and prevention strategies to safeguard against money laundering.

Date and time

Location

Online

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Highlights

  • 278 days, 13 hours, 30 minutes
  • Online

Refund Policy

Refunds up to 7 days before event

About this event

Business • Finance

Course Curriculum

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Office
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

(See full curriculum)

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Organized by

NextGen learning

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$8.23
Mar 27 · 9:00 PM PDT