AML Comprehensive - Level 2

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Course overview
Improve AML/CFT awareness while learning how accurate registration, reporting, and compliance submissions support stronger regulatory compliance. Employees involved in reporting and monitoring functions will gain practical guidance on reducing reporting errors and improving submission readiness. Alongside AML/CFT fundamentals and AMLA updates, the training introduces ARRG and GoTRACS requirements issued by the Anti-Money Laundering Council using practical scenarios and easy-to-follow discussions. 
Certification included
Developed in line with the regulatory framework and issuances of the AMLC, this self-paced online course is ideal for compliance personnel, reporting staff, and employees involved in AML monitoring and reporting functions. Interactive lessons, practical examples, and knowledge checks are included to reinforce learning and improve compliance readiness. 

For a complete list of Covered Persons under the AMLA, click here.
Details
  • Course Duration: 3 hrs 45 min
  • Language: English narration & transcript
  • Format: Self-paced e-learning

Course Modules