AML General Awareness Course Content
This foundation-level course covers important themes including sanctions, anti-bribery and corruption, fraud, and tax evasion.
You’ll learn to:
- Define and differentiate types of financial crime risks
- Describe a risk-based approach and its associated components
- Explain how compliance roles work together to reduce risk
- Identify the required risk management programs
Pricing
Prices are subject to local tax.
ACAMS Members
$195.00
Non-Members
$295.00