Anti-Money Laundering and Counter-Terrorist Financing (AML) (APAC)
Money laundering is a potential indicator of terrorist funding and other global crimes, making AML training even more necessary. This AML training course is intended to familiarise employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
IBF Code: P190919YND
Duration: 1.5 hour
FTS, core FAA/SFA CPD