Absolute Training & Consulting offers comprehensive on-line training programs in AML & CTF (Anti-Money Laundering and Counter-Terrorist Financing) to the management and employees of financial services institutions.
Our online courses are dynamic, interactive and relevant to every organization’s employees required skills set and training needs by equipping them with deep understanding of the critical risks posed by money laundering,terrorist financing and other financial crimes.
Every reputable financial organization requires good FCC (Financial Crime Compliance) processes with adequate controls to prevent, detect and report suspicious incidences of money laundering and terrorist financing. Non-compliance results in punitive financial penalties hence the need to sufficiently train employees, build robust systems and design proper financial crime compliance (FCC) processes.
Learners can sign up and take these courses, and at the end of the course complete an assessment and attain a pass mark of 80% to successfully complete the module and receive a certificate.