HELPING YOU UNLOCK THE

WORLD OF AML & Integra

Understand the impact of Money laundering and Terrorist Financing on our society as well as how to identify and explain the risks involved in regulated sectors.

FREE AML ONLINE TRAINING

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WHAT YOU'LL LEARN...

Understand the fundamentals of AML

A view of the impact of money laundering in our society

How to recognise red flags and actions to take

The risk factors to be considered when risk rating

WHO WILL BENEFIT?

WHO SHOULD ATTEND?

AML/Integra Analysts, Compliance, Client facing employees, Operations staff and management) or soon/recently graduated

INDUSTRIES

Professionals from regulated sectors such as Accountancy, Legal, Financial Services, Real estate and Cash Intensive Businesses

TARGET JURISDICTION

This FREE recorded training is targeted at a global audience with no jurisdictional restrictions