Course overview
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) course has been designed by subject matter experts to provide employees with an overview of money laundering and terrorism financing risks that your business might typically face.
All courses have been developed using the latest e-learning authoring tools and are informative, interactive and engaging -- at the end of each module there is a 'quick test' and at the end of the course there is a learning assessment to test what you have learned.
Target audience
As this course is designed as an introduction to anti-money laundering and counter terrorism financing, the target audience includes professionals working across a range of financial and non-financial business sectors and all types of job functions.
Course content
Module 1 -- Introduction
Module 2 -- Overview of money laundering and terrorism financing
Module 3 -- Placement techniques
Module 4 -- Layering techniques
Module 5 -- Integration techniques
Module 6 -- Red flags and potential consequences of non-compliance
Learning assessment
We have a range of courses which are available on the following website:
[ Ссылка ]
