Money Laundering (AML)

The online course on Money Laundering (AML) is designed for regular training of employees and other individuals.

Format

SCORM

Certificate

YES

Test

YES

Languages

DEMO - course previewGet an Offer

Course Content

The course can be supplemented with your own AML rules within the organization.

Automatic management of online training, convenient organization of regular training, and legal and other courses.

Easily create your own courses in PowerPoint.

Get an online course made according to your preferences.

6 000+

Companies and Institutions

28yrs.

0yrs.

Years in Operation

1 mil.

0 mil.

Trained Employees

14 mil.

0 mil.

Completed Courses