This course is a general introduction to key concepts of Anti-Money Laundering and Counter-Terrorism Financing (“AML/CFT”). It enables participants to learn fundamental terms relating to AML/CFT, the different stages, purposes and methods of money laundering and terrorism financing activities.
You will gain 1 hour of CPD upon completion.
After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour) . Should you encounter any issues please email oct@complianceasia.com.
