AML/CFT Foundation Course

This course contains foundation training material to the Anti-Money Laundering Act (AMLA)

E-Certificate Issued Upon Completion

This course contains the foundation modules of AML/CFT which includes:

1. AMLA: Key Concepts (Duration: 30 minutes)
2. AMLA: 2018 Implementing Rules and Regulations (Duration: 40 minutes)
3. AMLA: Updated AML Rules and Regulations

              Volume 1 (Duration: 45 minutes)

              Volume 2 (Duration: 80 minutes)

Detecting Forged IDs and Documents

Action taken in the first few hours and days after the discovery of fraud can significantly impact the course and outcome of an investigation. This is why it is vital to recognize the differences between fake identification documents and genuine documentation. Although it is not necessary for you to become a document expert, it is important to know how to recognize suspicious documents and take the necessary steps to avoid accepting unauthorized customers and transactions.

This course will give you the basic steps to verify customer details – whether in-person or with the use of technology - and at the same time enable you to meet various statutory obligations. You will also learn key concepts like identity and due diligence.

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If you are placing a corporate order for your organization and need to register multiple users for a course, this group registration option provides an ideal solution.

By purchasing licenses for your team, you gain full control over the registration process. You can easily manage user enrollments individually or through bulk upload using spreadsheets.

Once their accounts are created, our automated email notification system promptly informs each user, granting them access to this AML/CFT course.

This course contains a comprehensive training material to the Anti-Money Laundering Act (AMLA).

E-Certificate Issued Upon Completion

The following topics are included:

1. AMLA: Key Concepts
2. AMLA: 2018 Implementing Rules and Regulations
3. AMLA: Guidelines on Digitization of Customer Records
4. AMLA: Guidelines on Identifying Beneficial Ownership
5. AMLA: Updated AML Rules and Regulations
6. AMLA: Money Laundering/Terrorist Financing Risk Assessment System
7. AMLA: Rules of Procedure in Administrative Cases

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If you are placing a corporate order for the AML/CFT Essentials for Real Estate Module for your organization and need to register multiple users for this course, this Group Registration option provides an efficient solution for you.   

By purchasing licenses for your team, you gain full control over the registration process. You can easily manage user enrollments individually or through bulk uploads using spreadsheets. 

Once their accounts are created, our automated email notification system promptly informs each user, granting them access to this AML/CFT course. 

If you are placing a corporate or personal order for the AML/CFT Essentials for Real Estate Module for yourself, this Single Registration is the suitable option for you.

With a Single Registration purchase, you can easily enroll and gain access to the whole course and its four interactive e-learning modules. Once your account is created, you will receive an automated email notification on how to access this AML/CFT course.  

If you are ordering on behalf of your organization and need to enroll multiple users into a course.

With the multi-user version, you are buying licenses to distribute among your team. When you log in, you will be able to manage the licenses yourself, creating users one by one, or by using a spreadsheet to upload the details for all the required accounts.

Your users will be notified automatically when you create their accounts, and will be able to log in and undertake the Casino Implementing Rules & Regulations course.

Purchase this if you are buying for your organization, and want to select the number of licenses that you need. As the buyer, you will be able to manage the users for all of your licenses.

Action taken in the first few hours and days after the discovery of fraud can significantly impact the course and outcome of an investigation. This is why it is vital to recognize the differences between fake identification documents and genuine documentation. Although it is not necessary for you to become a document expert, it is important to know how to recognize suspicious documents and take the necessary steps to avoid accepting unauthorized customers and transactions.

This course will give you the basic steps to verify customer details – whether in-person or with the use of technology - and at the same time enable you to meet various statutory obligations. You will also learn key concepts like identity and due diligence.

Action taken in the first few hours and days after the discovery of fraud can significantly impact the course and outcome of an investigation. This is why it is vital to recognize the differences between fake identification documents and genuine documentation. Although it is not necessary for you to become a document expert, it is important to know how to recognize suspicious documents and take the necessary steps to avoid accepting unauthorized customers and transactions.

This course will give you the basic steps to verify customer details – whether in-person or with the use of technology - and at the same time enable you to meet various statutory obligations. You will also learn key concepts like identity and due diligence.

This course contains foundation training material to the Anti-Money Laundering Act (AMLA)

E-Certificate Issued Upon Completion

This course contains the foundation modules of AML/CFT which includes:

1. AMLA: Key Concepts
2. AMLA: 2018 Implementing Rules and Regulations
3. AMLA: Updated AML Rules and Regulations

This course contains foundation training materials to the Anti-Money Laundering Act (AMLA).

E-Certificate Issued Upon Completion

The following topics are included:

1. AMLA: Key Concepts
2. AMLA: 2018 Implementing Rules and Regulations
3. AMLA: Updated AML Rules and Regulations

Purchase this if you are buying for your organization, and want to select the number of licenses that you need. As the buyer, you will be able to manage the users for all of your licenses.