This Screening online AML course will give you the opportunity to have an insight into the world of
Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. The
course is designed for professionals who work in a regulated sector or anywhere large amounts
of money, property or goods are bought, leased, sold or exchanged.
Enhance your knowledge, stand out from the rest of your peers but most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where professionals are required to be trained on AML on an ongoing basis.
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 a small sample of the AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.