Anti-money Laundering course is essential in helping organisations to meet their regulatory obligations and avoid the negative impacts that money laundering and terrorist financing can have on organisations, society, the economy, their customers and employees. A practical, introductory-level course will give you a better grasp of the fundamental hazards of money laundering and terrorism funding. Suitable for operational or front-line employees and individuals pursuing a new career in AML as a stepping stone to further studies.