In their capacity as gatekeepers of the financial system, financial institutions are responsible for preventing their services from being used for financial crimes.

Anti Money Laundering training is designed to provide employees with the knowledge and skills necessary to effectively identify and combat money laundering and terror financing.

This training equips employees to identify the key components of AML&CTF compliance, understand the regulatory framework, and gain knowledge and practical skills to identify, report, and prevent money laundering activities. Through this training, participants will learn the legal framework for preventing money laundering and terrorist financing, identify regulatory requirements for financial institutions, and recognize different typologies and red flags.