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.

AML Consultants NZ

Single or Multiple Countries

Select one or more regions.

AML Client Risk Profiling

Know Your Customer Risk Rating

Identify higher risk attributes.

AML Sanctions

Gain Knowledge of AML/CFT Risks

Understand risk typologies.

AML Programme NZ

Governance, Risk & Compliance

Understand responsibilities.

AML Training Malaysia
HKD270
AML Malaysia
AML Training NZ
NZD55
AML Training UK
GBP30