Fundamentals of AML/CFT
- Category
- Foundation
- Domain
- Regulations and Compliance
- Duration
- 8 Hours
- Mode
- Live
- Certificate
- This is a non-certification course
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.
8 Hours • Regulations and Compliance
Watch the course video (YouTube, opens in a new tab)- Live Sessions
- 8 Hours Training Program
- Get a This is a non-certification course
Quick facts
- Batch
- Ongoing Batch
- Access
- 12 months access
- Language
- English
MVLCO Foundation Program
Fundamentals of AML / CFT
Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Financial Institutions including banks spend millions of dollars to maintain the Anti Money Laundering and Countering Financing of Terrorism Framework. Fundamentals of AML/CFT provides a structured and practical understanding of AML/CFT requirements, frameworks, risks, and compliance expectations.