Anti-Money Laundering (AML/CFT) – Short Course
FINANCE AND BUSINESS COURSES
Skill Level: Beginner
Spot it. Escalate it. Record it. A practical, self-paced programme for staff and compliance officers in banks, insurers, pension funds, lenders and designated businesses. Eight modules and an introduction apply the Financial Intelligence Act, 2022 (as amended in 2025) and FATF standards to real workplace cases, with notes, workbooks, slides, practice quizzes and a 50-question final examination (pass mark 60%).