Anti-money laundering Courses
Explore instructor-led and hybrid programs aligned to practical Anti-money laundering use cases across industries.
Available Anti-money laundering Courses
Showing 1-2 of 2 courses
Banking Institute
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
AML Compliance in Banking Training Course
AML Compliance in Banking Training Course is designed to strengthen the knowledge and practical skills of banking professionals in combating money laundering (AML), terrorist financing (CTF), financial crime prevention, and regulatory compliance.
AML Compliance in Banking Training Course is designed to strengthen the knowledge and practical skills of banking professionals in combating money laundering (AML), terrorist financing (CTF), financial crime prevention, and regulatory compliance.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Know Your Customer (KYC) and Customer Due Diligence (CDD) Best Practices Training Course
Know Your Customer (KYC) and Customer Due Diligence (CDD) Best Practices Training Course is designed to equip professionals with the practical, risk-based methodologies and current best practices required to build and maintain robust AML/CTF programs.
Know Your Customer (KYC) and Customer Due Diligence (CDD) Best Practices Training Course is designed to equip professionals with the practical, risk-based methodologies and current best practices required to build and maintain robust AML/CTF programs.