This website uses cookies to personalize content and analyze traffic in order to offer you a better experience. Cookie policy

AML/CFT Training

Created by

Sok Kimleang

(1 Reviews)

01:00:00 Hours

58 Enrolled

English

Last updated

Fri, 26-Dec-2025

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

AML/CFT Training
Preview

00:30:00
Mock Test
0:30:00

Sok Kimleang

View profile Follow

Phann Lyhour

31-Oct-2025

(5)

Good

AML/CFT Training

Course description

What will i learn?

Requirements

Sok Kimleang

Phann Lyhour

(5)

Free

Lectures

1

Quizzes

1

Skill level

Beginner

Expiry period

Lifetime

Related courses

Subscribe to our newsletter

Top categories

Useful links

Help

AML/CFT Training

Course description

What will i learn?

Requirements

Section 1 2 Lessons 01:00:00 Hours

Sok Kimleang

Phann Lyhour

(5)

Free

Lectures

1

Quizzes

1

Skill level

Beginner

Expiry period

Lifetime

Related courses

Subscribe to our newsletter

Top categories

Useful links

Help

Are you sure ?