About
The Foundation in Anti-Money Laundering and Countering Financial Terrorism (AML/CFT) course provides a comprehensive introduction to the principles and practices essential for understanding and combating money laundering and financial terrorism. This foundational course is designed for individuals new to the field or those seeking to refresh their knowledge. Participants will gain a clear understanding of the AML/CFT landscape, including key regulations, the importance of AML/CFT in financial systems, and the fundamental steps involved in identifying and reporting suspicious activities.
Price
NZ$89