This course gives you an introduction to AML/CFT backgrounds and legal requirements.
- Concepts of money laundering and terrorist financing
- Why do we fight these crimes?
- The role of FATF and the European Union
- Relevant stakeholders in the fight against money laundering (strategic requirements)
At the end of the course you will have to finish a Q&A sequence. A certificate of participation (2h) will be provided after a sucessful testing.