With the "AML Basics" course you will get:

• A clear understanding of AML, its purpose, and how it protects the financial system.
• Insights into KYC processes and the reasons behind document requests.
• Knowledge of identity verification, income assessment, and transaction monitoring.
• Clarity on the differences between AML, KYC, and CTF.
• Awareness of your rights and responsibilities as a client.

This is a single-user licence. After the purchase you will receive your private access to the course.

Course contents