Anti-Money Laundering (AML and CFT) Awareness Training Course

Training Course • CFE Certification

About the CPD course

This course explains how financial services firms can be used for Money Laundering and Terrorist Financing activities and explains how companies must have regulatory processes and controls to prevent these risks. This Anti-Money Laundering (AML) course is designed to raise awareness for those working in the financial and related industry.

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CFE Certification

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CFE Certification

CFE Cert provides a wide range of auditing, certification, compliance and Gap analysis services on GDPR, Information Security, Business Continuity, International IT Service and Personal Information Management Systems. In addition to process management, our continuous improvement approach supports you with expert assistance and compliance in every stage of your business.