Anti-Money Laundering Specialist (AMLS)

Training Course • Global Compliance Institute

About the CPD course

This program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financial technologies. Prepare an intelligent due diligence and investigation process employing the most advanced techniques and technologies in Fintech.

CPD Provider

Global Compliance Institute

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Global Compliance Institute

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.