Understanding AML Basics
Get started with AML Basics, the first module in our four-part series. Learn essential concepts in AML, CFT and CPF including the impact on microfinance institutions, compliance benefits, and consequences of non-compliance.
What you'll learn:
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Welcome 👋🏾
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Let's activate your knowledge
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What is AML, CFT & CPF?
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What Is The Impact of Money Laundering on Microfinance Institutions?
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Benefits of AML Compliance
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Consequences of Non-Compliance to AML Laws and Regulations
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Learning Check: Understanding AML Basics
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About this course
- Free
- 7 lessons
- 0 hours of video content