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