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Course

AML Foundations

Time limit: 30 days
10 credits

$795 Enroll

Full course description

AML Foundations was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime.

 

You will finish AML Foundations with a sound overview of the essentials, plus an anti-money laundering certificate to evidence your knowledge.

 

AML Foundations is also a useful stepping stone for those looking to become CAMS qualified in the future.