Navigating AML Landscape Basic and Beyond

New Course introduced in 2024

This training will touch on the robust AML framework and explore the latest trends, and best practice in combating financial crime and will give you a walk through the fundamental basic of the AML process and procedures and address the related compliance queries in order to better prepared you all for regulatory inspections and/or visits. 

To complete the training, you are required to answer 10 questions in the Assessment Test at the end of the training and have 6 questions answered correctly.  Prior to taking the Assessment Test, you must watch the entire training video. Failure to do so may lead to cancellation of your Certificate of Completion.

**Please note that you are required to create an account with Thinkific, our Learning Management platform. Your Certificate of Completion will be issued using the name used to create the account. Therefore, please ensure that your official name is used when creating the account on Thinkific.**

For any queries, please email us at [email protected]. Thank you.