The CIFA Anti-Money Laundering (AML) Compliance Course offers essential training on detecting, preventing, and reporting money laundering and terrorist financing. Learn risk assessment, customer due diligence, suspicious activity reporting, and sanctions compliance. Stay updated on AML trends and ensure adherence to regulations. This is a CIFA course leading to a CIFA examination. Approximate total study time is 40 hours. Free certificate will be issued once exam is successfully passed.