AML Fundamentals - Level 1

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Course overview
Strengthen your understanding of Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) through practical and workplace-focused learning. Learners will become more aware of financial crime risks, compliance responsibilities, and the importance of maintaining ethical and compliant business practices. Built around key AML regulations and issuances of the Anti-Money Laundering Council, the training explains AML/CFT concepts, AMLA regulations, and important compliance updates using clear and relatable examples. 
Certification included
Designed for employees, compliance personnel, and covered persons who require foundational AML/CFT knowledge, this self-paced online training features practical examples, interactive activities, and knowledge checks to reinforce learning and support a culture of compliance. Upon completion, learners will receive a certificate of completion. 

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

Course Modules