AML-CFT Awareness Training

Awareness on Anti-Money Laundering and Countering the Financing of Terrorism

This app contains course material and assessment for employees of banks, mutual funds, insurance companies, money services business and financial services companies on basic awareness of anti-money laundering and countering the financing of terrorism. Countries currently supported include India, Bangladesh, Sri Lanka and Bhutan. After you download the app, you will need a Coupon Code(like a password), that will be provided to you by your bank and organisation, to access the training material and assessment.