AML/CFT Training

Created by

Cheam Sokkhim

    • (0 Reviews)

00:26:23 Hours

26 Enrolled

English

Last updated

Mon, 22-Jun-2026

Course description

What will i learn?

  • The concepts of money laundering and terrorist financing
  • The stages of money laundering: placement, layering, and integration.
  • How to identify and verify customers.
  • Sanctions and Politically Exposed Persons (PEPs)

Requirements

Cheam Sokkhim

View profile

Free

Lectures

1

Quizzes

1

Skill level

Beginner

Expiry period

Lifetime
Enroll now

Share this course

Related courses

Study any topic, anytime. explore thousands of courses for the lowest price ever!

Subscribe to our newsletter

Top categories

Useful links

Help

Toyota tsusho finance (cambodia) plc