AML/CFT Training
AML360™ in partnership with Kineo, provides an AML/CFT Training Course that can be accessed online. Providing affordability at less than $50, each trainee receives a Certificate of Completion. Use interactive online learning systems for AML/CFT compliance training efficiency.
Single or Multiple Countries
Select one or more regions.
Know Your Customer Risk Rating
Identify higher risk attributes.
Gain Knowledge of AML/CFT Risks
Understand risk typologies.
Governance, Risk & Compliance
Understand responsibilities.
AML Malaysia
