Cyber 3 - Anti-Money Laundering Course

Money laundering poses significant risks to financial institutions, businesses, and economies worldwide, enabling criminals to disguise the origins of illegally obtained funds. 

This course is designed to equip you with the essential knowledge and skills necessary to understand, identify and prevent money laundering activities within your organisation. 
 


This course consists of a combination of course text, instructional videos and modular assessments.

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