🖥️ Format: E-learning
📈 Level: Foundational
⏱️ Duration: 75 minutes
📋 Prerequisite: Iniitial AML-CFT kowledge
🌐 Available Languages: French and English
🎯 Training Objectives
Refresh essential knowledge on Anti-Money Laundering and Countering the Financing of Terrorism (AML - CFT)
Understand recent regulatory developments and their impact across the EU, Cayman Islands, Hong Kong, BVI, and other key jurisdictions
Identify red flags and high-risk behaviors
Strengthen vigilance and risk-awareness reflexes
Ensure ongoing compliance with legal and regulatory obligations
 
This module is designed to meet the annual continuing education requirements set by regulators in multiple jurisdictions, while offering a flexible and accessible remote learning experience.