This Anti-money laundering Masterclass will help participants develop the required skills to support their organizations in preventing, detecting, and reporting money laundering activities, and countering terrorist financing.
This AML Masterclass is for founders, partners, beneficial owners, board members or senior managers who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
By the end of the masterclass participants will be able to explain and demonstrate a high-level understanding of the Anti-money laundering process and risk factors.
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.