Certificate in Anti-Money Laundering

The “Certificate in Anti-Money Laundering” is a comprehensive program offered by Equalifi that focuses on understanding and combating money laundering and terrorist financing. This course covers key concepts such as the stages and techniques of money laundering, legal and regulatory frameworks, and core compliance practices. Participants will gain insights into vulnerabilities, detection techniques, and compliance strategies necessary for effective anti-money laundering (AML) efforts. The program also includes case studies and practical exercises to help apply these concepts in real-world scenarios.