Certificate Course in Anti Money Laundering & Combating Financing of Terrorism (AML-CFT)
- Category
- Professional
- Domain
- Regulations and Compliance
- Duration
- 16 Hours
- Mode
- Live + Recorded
- Certificate
- Digitally Signed Certificate
Recording – Terms & Conditions (T&C)
- Recording will be valid for three months from the date of activation.
- A recorded session can be viewed up to 2X of the total time duration.
- Recording can be viewed on Rioplay 8 App.
- For more details, please read the terms and steps to view the recording document carefully.
16 Hours • Regulations and Compliance
Watch the course video (YouTube, opens in a new tab)- Learn at Your Own Pace
- Live Sessions
- 16 Hours Training Program
- Get a Digitally Signed Certificate
Quick facts
- Batch
- Ongoing Batch
- Access
- 12 months access
- Language
- English
MVLCO Professional Program
Anti Money Laundering (AML) & Counter Financing of Terrorism (CFT)
Money laundering (ML) and financing of terrorism (FT) have been one of the major risks many countries are facing. Financial institutions across the world are tasked to help mitigate these risks as many criminals tend to misuse them to achieve their objectives of laundering money or funding terrorism.
This course has been designed to help industries to develop such knowledge, skill and techniques that can lead them to tackle this regime systematically, effectively and efficiently, from policy level to operations.
