AML(2025) | iLearn

Foundation Training Program on Combating Money Laundering (2025)

Course Overview

The Foundation Training Program on Combating Money Laundering (2025) provides participants with a comprehensive understanding of anti-money laundering (AML) principles, global regulations, and preventive strategies. Designed for beginners, this program equips learners with the essential skills to identify, report, and mitigate money laundering risks within financial and non-financial institutions.

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Foundation Training Program on Combating Money Laundering (2025)

Skill Level: Beginner

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Foundation Training Program on Combating Money Laundering (2025)

Foundation Training Program on Combating Money Laundering (2025)

Course Overview

Course Content

Enrolment options

Foundation Training Program on Combating Money Laundering (2025)

Self enrolment (Student)

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