Structure and Syllabus

Our generic Foundation level programme comprises four Assignments. Training with i-learning AML usually spans one month, however, some firms may choose to complete the course in one week – YOU control the deadlines to fit your workplace requirements. 

We will customise the course based on your needs, policies and local regulations of your jurisdiction.



We are a go-to AML Training provider for institutions regulated by: 

                                                          


Anti-Money Laundering

Resource Centre

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