Detect and Mitigate Risks Associated with Customers and Transactions
Anti-money laundering (AML) and sanctions screening play an integral role in detecting, controlling, and mitigating risk as part of an organization’s sanctions screening, AML and counter-terrorist financing (CTF) efforts. Our online course, AML and Sanctions Screening Foundations, provides an understanding of screening types and processes, and the controls used to manage anti-financial crime (AFC) risk.
This course is suitable for anyone who wants to learn how AML/sanctions screening can protect their organization.
AML and Sanctions Screening Foundations Course Content
This course will help those working in sanctions, screening, know your customer (KYC), and analyst roles to detect and mitigate risks associated with the screening for AML and screening for sanctions process for customers and transactions.
Pricing
Prices are subject to local tax.
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