CPD Courses

Country Anti-Money Laundering (AML) Risk Training

Online Course KnowYourCountry

About the CPD course

Our on-line learning course consists of a series of educational videos designed to help you analyse and comprehend the specific risk elements that underpin any assessment of country AML risk.

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KnowYourCountry

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KnowYourCountry

KnowYourCountry

Established in 2006, KnowYourCountry is a global research tool designed to provide the data and information your Compliance or Business Development team needs to understand and assess cross-border and jurisdictional risk during the course of your business. We gather and collate that information from legitimate sources, and provide it to you in a concise and manageable format.

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