Introduction to AML/CTF Screening

Overview for Introduction to AML/CTF Screening

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This Screening online AML course is self-paced provided by KYC Lookup gives the participant the opportunity to have an insight into the world of Anti-money laundering (AML) and Counter-Terrorist Financing (CTF) Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Website

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https://www.kyclookup.com/course/introduction-to-screening/

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