Advanced Anti-Money Laundering for Financial Institutions

This course will help you learn about Combating Financial Crime, Risk Based AML, KYC and CDD for effective monitoring, Regulatory Requirements for Transaction Reporting, AML in Banking, Securities, Investments, Insurance and AML

Suitable for all front-facing personnel of Financial Services Firms (Banks, Investment Firms, Funds, Fund managers), for AML and Regulatory Compliance officers, for Lawyers, Fiduciary Service Providers, Accountants, and for anyone wishing to get into a bit more detail in AML.

Certificate of Completion

Auto-marked assessments

EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.