Course features

Understanding the Basics of Anti-Money Laundering (AML) and Terrorist Financing (TF)

Money laundering and terrorist financing are criminal activities that can have devastating consequences. Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations are designed to prevent these activities by requiring financial institutions to identify and verify the identity of their customers and monitor their transactions for suspicious activity.
Format

Microlearning

Estimated Duration

9 minutes

Continuing Professional Education

Yes

Course Credits

0.15 CPE

Certificate

Yes

Price

FREE

Watch. Learn. Improve.

In today's interconnected world, money laundering and terrorist financing pose significant threats to global security and financial stability. This microlearning course will explore how Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations work to combat these illicit activities. Join us as we examine the key principles and practical applications of AML and CFT, including customer identification, transaction monitoring, and reporting suspicious activity.
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Course contents

Instructor

Thaïs Croes

Thaïs joined our team in April 2022. She loves doing analytical work and has a growing understanding of sanctions, European laws, and how to translate these into Dutch legislation. She was the lead anchor for our YouTube channel series 'The Compliance Connection', where she presents complex compliance topics in an accessible manner. Thaïs also had an important role in the development of our webinars.
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