Anti-Money Laundering Paths
05/09/2024 2026-01-12 17:51Anti-Money Laundering Paths
| recipients | Duration | Skill level AML acquired by students | TITLE ISSUED | AML Certification INTERNATIONAL | Certification AML Skills | REGISTRATION REGISTRATION | |
|---|---|---|---|---|---|---|---|
| International Executive Master AML/CFT Diploma - Including AMLACert and CAMS | AML Manager | 11 months | Advanced | PARCHMENT and TITLE recognized at the level INTERNATIONAL | 2st DEGREE ADVANCED | SI | SI |
| AML Professional Course | AML Specialist | 4 months | Intermediate | CERTIFICATE of participation | 1st DEGREE | SI | DO NOT |
| AML Specialized Course | AML Specialist | 2 months | Base | CERTIFICATE of participation | DO NOT | DO NOT | DO NOT |
| AML E-LEARNING Course | Network Staff | 4 hours | Initial | CERTIFICATE of participation | DO NOT | DO NOT | DO NOT |
