Anti-Money Laundering (AML) Fundamentals

For: New compliance professionals and general staff responsible for AML/CFT tasks.

Objective: Gain foundational knowledge of AML principles and practices.

Key Modules:

• Introduction to Money Laundering
• AML Regulatory Frameworks
• Key Components of an AML Program
• Recognizing Red Flags
• Reporting Suspicious Activities

Delivery Format: 5 hours (1 Day) | Live Online

Digital Tools: LMS Access + AML Fundamentals Toolkit

Assessment: End-of-program MCQ quiz + Reflection activity

Certification: Comply360 Certificate in AML Fundamentals