Anti-Money Laundering and Counter-Financing of Terrorism

This course is designed to provide theoretical knowledge of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) along with practical applications.

Course description

This course is designed to provide theoretical knowledge of Anti-Money Laundering (AML) and  Counter-Financing of Terrorism (CFT) along with practical applications.

Learning objectives

Assessment

This course is delivered via Zoom. Instructional materials, including PowerPoint presentations, videos, and additional reading materials, are provided on the day of the activities.

Attendance/Participation — Successful completion of each Zoom Virtual Structured Activity is attained through compliance with the mandatory attendance policy. If the Zoom Virtual Structured Activity is one (1) hour long, students must attend the entire hour/activity. . Students must login to Zoom on time or a few minutes early and not leave before the activity ends. Students who are late, absent, or leave early will not be awarded CPD hours or a certificate of completion.  Upon successful completion of a course, students are awarded a certificate of completion.

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