Certifications & Training
反洗錢基本原則證書課程
Learn AML essentials with ACAMS’ online certificate, covering regulatory frameworks, red flags, and key controls in an easy, flexible format. Enroll now.
反洗錢基本原則證書課程
KYC 基本原則證書課程
This KYC CDD online certificate course provides essential KYC training and CDD training to mitigate AML risk customers may bring to financial institutions.