Anti Money Laundering

Online Course • CIFA Education Management

About the CPD course

Our Anti-Money Laundering (AML) Compliance Course provides comprehensive training on detecting; preventing; and reporting activities related to money laundering and terrorist financing. Designed for professionals in the financial services industry; this course equips learners with essential knowledge and practical skills to ensure compliance with UK regulations and international standards.

CPD Provider

CIFA Education Management

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CIFA Education Management

CIFA, the Certified Institute for Further Accreditation, is a leading education management company for distance learning; our education and development programmes are available to students worldwide. The CIFA is committed to helping our students develop the knowledge and skills that will develop their professional understanding and enhance their career prospects. The CIFA offers innovative distance learning certification programmes to suit all students and education levels. We specialise in professional development certifications that provide expert knowledge in specialised fields of employment. Utilising the working knowledge of professionals, across various sectors, enables the CIFA to produce e-learning certification programmes to a standard that is second to none.