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.
This course enable you to understand fundamentals of AML/CFT along with the preventive and detective processes and technology solutions, compliance standards and regulations governing them.
