Convenient and Effective
E-Learning
On-demand AML/CFT training courses customised by country and financial services sector
India
AML/CFT General Awareness – Payment Aggregators (India)
AML/CFT General Awareness – Non-Banking Finance Companies (India)
AML/CFT General Awareness – Virtual Asset Service Providers (India)
India
AML/CFT General Awareness – Mutual Funds (India)
India
AML/CFT General Awareness – Banking (India)
India
Sanctions Awareness and Screening Obligations - for Banks and Financial Institutions (India)
GIFT City
IFSCA
AML/CFT General Awareness – IFSCA Regulated Entities
Nepal
Nepal
AML/CFT General Awareness – Banking (Nepal)
Nepal
AML/CFT General Awareness – Insurance (Nepal)
Nepal
AML/CFT General Awareness – Microfinance (Nepal)
Nepal
सम्पत्ति शुद्धीकरण निवारन र आतंकवादी कार्यमा वित्तिय लगानी निवारन (AML/CFT) पाठ्यक्रम – लघुवित्त वित्तीय संस्था नेपाल
Nepal
सम्पत्ति शुद्धीकरण निवारन र आतंकवादी कार्यमा वित्तिय लगानी निवारन (AML/CFT) पाठ्यक्रम – इन्सोरेन्स नेपाल
Sri Lanka
Sri Lanka
AML/CFT General Awareness – Banking (Sri Lanka)
Papua New Guinea
Papua New Guinea
AML/CTF General Awareness – Financial Institutions
Papua New Guinea
AML/CTF General Awareness – Savings and Loan Societies
Global
Global
Fundamentals of AML/CFT
If your country/ sector-specific course is not listed, please get in touch with us using the contact details below to request a quote for a customised training programme.