Course features

Introduction to AML/CFT Screening

This course provides foundational knowledge on AML/CFT screening, a core element of compliance programs. It is designed for learners seeking a clear starting point before progressing to advanced anti-financial crime training. The course introduces the purpose of screening, explains the different types, and shows how they work together to protect institutions from financial crime, sanctions breaches, and reputational risk.

Format

Short Course

Estimated Duration

10 minutes

Continuing Professional Education

No

Course Credits

0

Certificate

Yes

Price

EUR 7.99

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This course provides foundational knowledge on AML/CFT screening, a core element of compliance programs. It is designed for learners seeking a clear starting point before progressing to advanced anti-financial crime training. The course introduces the purpose of screening, explains the different types, and shows how they work together to protect institutions from financial crime, sanctions breaches, and reputational risk.

By the end, learners will understand what AML/CFT screening is, the main forms it takes, how the screening process operates from data collection through escalation, and the challenges institutions face in making it effective. They will also gain practical insights into best practices that strengthen compliance programs and support global financial integrity.
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Course contents

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