Certificate In Anti-Money Laundering & Counter Financing Of Terrorism (AML/CFT)

by Asian Banking School (ABS) Claim Listing

Today’s world has seen an unprecedented acceleration in money laundering and terrorism financing (ML/TF) threats. In fact, there are new strategies in facing ML/TF threats, some much more complex than we realise.

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Course Details

Today’s world has seen an unprecedented acceleration in money laundering and terrorism financing (ML/TF) threats. In fact, there are new strategies in facing ML/TF threats, some much more complex than we realise.

AML/CFT certification is an essential part of compliance training. Getting updated in the latest regulations and acquiring the ability to spot ML/TF is the most effective way to protect financial institutions and its assets from being a conduit for illegal activities.

Through this programme, participants will get to know the trends in ML/TF and understand their role in complying with all the laws and regulations in order to keep their business up to date with the latest developments.

  • Kuala Lumpur Branch

    Level 3, Bangunan AICB 10, Jalan Dato Onn, Kuala Lumpur

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