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Money laundering is a global phenomenon that can undermine entire economies and serves as one of the primary sources of terrorism financing. To counter this threat, many international laws and regulations have been enacted by various countries. This training program aims to educate frontline employees about money laundering and terrorism financing crimes, the mechanisms for combating them, and their role in ensuring due diligence with customers and reporting any suspicious activity.
Introduction to Anti-Money Laundering and Counter-Terrorism Financing for Frontline Employees Register now to learn about the risks of money laundering and terrorism financing and your role in combating them.
Insurance
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies
Pre Exam
Post Exam
Delivery Channels
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Understanding the nature of money laundering and terrorism financing risks faced by the financial sector for the purpose of due diligence screening.
