Anti-Money Laundering Regulations

9 modules - 3 days

Each module is 45 - 60 minutes in duration

Objectives:

• Understand AML and counter-terrorism financing rules.
• Identify red flags in financial transactions.
• Ensure compliance with AML frameworks.

Key Topics:

• AML law overview
• Reporting obligations
• Customer due diligence
• Investigations and enforcement

Outcomes:

• Strengthen AML compliance programs.
• Reduce risk of financial crimes.
• Enhance monitoring and reporting practices.