AML/CFT Certification Course

Overview

Our AML/CFT Certification Course is designed to support your career growth. The programme has received positive feedback for its practical and well-rounded approach. Unlike general compliance courses, it offers targeted insights specifically for Trust and Company Service Providers (TCSPs). Developed and delivered by experienced professionals from leading TCSPs, with input from employers, industry practitioners and regulators, the course provides the knowledge and skills needed for AML/CFT compliance. Participants will build a solid foundation in AML/CFT principles and learn techniques to address real-world challenges in the field. This course is an opportunity to enhance your knowledge and career prospects.

Enrol now to take advantage of our exclusive Early Bird rate in our AML/CFT Certification Course to ensure your continued success.

 

AML/CFT Organisations

 

Supporting Organisations