Train in the detection and prevention of money laundering, terrorism financing, and the financing of weapons of mass destruction proliferation (AML/CTF/PF), at your own pace and from anywhere.
Our e-learning courses are designed for Compliance Officers, external auditors, legal representatives, and owners and administrators of entities obligated to report to the UAFE, as well as any professional who wants to keep up to date in AML/CTF Prevention without setting aside their daily responsibilities.
Who are these courses for?
- Practicing Compliance Officers.
- External SPARLAFTD auditors.
- Legal representatives, owners, and administrators of entities obligated to report to the UAFE.
- Any professional who wants to specialize in Compliance without setting aside daily responsibilities.
Frequently asked questions
Do the courses count towards required training hours?
<p>Yes. Regulations require evidence of training hours in matters related to the role, and the courses issue a certificate detailing hours and contents.</p>
Can I take them at my own pace?
<p>Yes. They are recorded classes with downloadable materials and assessments, available whenever the student needs them from the virtual classroom.</p>
Contact
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