What I will learn?

• Learn the essential principles and practices of anti-money laundering in this comprehensive course. Explore the laws, regulations, and best practices that govern the prevention of money laundering and terrorist financing. Understand the risks associated with money laundering and how to identify and report suspicious activities. Gain practical skills in conducting due diligence, risk assessment, and compliance monitoring to ensure the integrity of financial transactions. By the end of this course, you will be equipped with the knowledge and tools to effectively combat money laundering in your organization and contribute to a safer financial system.