Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing

Written by the ex-Head of the UK Financial Intelligence Unit and an Ex-FATF Evaluator, our AML, CFT & CPF course adheres to the AML, CFT, CPF Handbook, to help ensure your company meets the statutory requirements. With a focus on moral imperatives, employees will understand the importance of the contribution that they can individually make. Training is most effective when learners retain all of the information. With clear and concise content, the latest learning science and modern design, we increase learners retention by up to 65% compared to traditional eLearning.