AML CFT Risk-based Supervision of Financial Institutions Course
by EDX
Learn risk-based AML/CFT supervision for financial institutions. Align with international standards. Free to audit.
Why this course
- Covers essential FATF-aligned supervisory frameworks in depth
- Practical focus on both offsite and onsite supervision techniques
- Developed by the International Monetary Fund for global applicability
- Free to audit lowers entry barrier for compliance professionals
