Anti-money laundering training for all employees and collaborators of Financial Institutions is a legal obligation.
Our specialist Anti-money laundering course for Financial Institutions aims to give you a clear and comprehensive understanding of anti-money laundering legislation in the financial sector.
Our aml course e-learning is structured in modules in which the anti-money laundering legislation is addressed and its main fields of application are outlined.
At the end of the aml course each participant will have the legal, technical and organizational knowledge for the management of anti-money laundering in Financial Institutions.
BUY NOW A SPECIALISTIC AML COURSE FOR FINANCIAL INSTITUTIONS!