AML-CFT Awareness

The AML-CFT Awareness course is suitable for anyone in the financial sector who has customer contact and needs to be familiar with the provisions of the anti-money laundering and terrorism financing regulations based on the FATF standards.

This AML-CFT Awareness course is a college-level course. There are no specific prior education requirements for this course. However, we do assume that you have general knowledge of financial services.

During this e-learning, you will learn what the regulations to prevent money laundering and terrorist financing entail and what role financial companies have in countering money laundering. Using real-life examples, you will learn about money laundering, the financial sector as gatekeeper, customer inventory and monitoring during the relationship. After completing the AML-CFT course, you will know how to recognise unusual or suspicious transactions and when and how to report them. You will also receive an AML-CFT certificate proving that you meet the legal training requirements.

We can customise the AML-CFT Awareness e-learning for different types of financial institutions, such as payment service providers. Do you need institution-specific examples or content? If so, please indicate this during the registration process.

Baseline

The training starts with a baseline measurement to determine whether you can take the test right away or whether it is better to study the theory first.

Test AML-CFT Awareness

You complete this course with a test in the learning environment. You can also take resits in the learning environment.

Certificate AML-CFT

After passing the test, you can download your personal AML-CFT certificate from the learning environment

You can take the AML-CFT Awareness course in our online learning environment, where and when it suits you. The training takes between one and two hours, depending on your prior knowledge of the subject.

We can adapt the AML-CFT Awareness e-learning to different types of financial institutions, such as payment service providers. You can ask about the options for your type of organisation during the registration process.