Anti-money laundering training for all employees and collaborators is a legal obligation.
Our general anti-money laundering course aims to give you a clear and comprehensive understanding of anti-money laundering legislation.
Our online anti-money laundering course 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 general legal, technical and organizational knowledge for the management of anti-money laundering in the company.
BUY NOW A GENERAL AML COURSE FOR ALL YOUR EMPLOYEES AND COLLABORATORS!