Introduction to AML/CFT Bundle.

$300 per user per year.

60% discount compared to buying courses individually.

The Introduction to AML/CFT Bundle contains courses that will give you an understanding of the foundational concepts relating to AML/CFT, and an understanding of the overarching obligations required to be satisfied.  This bundle is perfect for anyone that is new to AML/CFT.

Courses included.

Courses.

Time.
Complexity.
Who should watch.
  • Overview of AML/CFT Regime.
< 30 mins
  • Penalties.
< 30 mins
  • Introduction to CDD.
< 30 mins
  • Introduction to Money Laundering and Terrorism Financing.
< 30 mins
  • Introduction to Money Laundering and Terrorism Financing.
< 30 mins
  • Quarterly AML/CFT Update.
> 30 mins