Anti-Money Laundering

Training: Basics of AML

Private Course

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Responsible	Unami Butale
Last Update	08/03/2025
Completion Time	11 hours 30 minutes
Members	69

Course
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Basic Quiz Compliance

AML BASICS

7Lessons · 11 hrs 30 mins
- AML Training
  
  10 xp
- NBFIRA Financial Intelligence Legislation 2022
- NOTE ON FI REGULATIONS-ASCERTAINMENT OF INFORMATION CONCERNING NATURAL PERSONS
  
  Preview
- Financial Intelligence Regulations 2022
  
  Preview
- Financial Intelligence Act 2022
  
  Preview
- AML Quiz
  
  10 xp
- Certificate Final