The course is the first part of a six series course module on Anti Money Laundering /Combating Financing of Terrorism and Proliferation of Weapons of Mass Destruction (AML/CFT & PWMD). it covers the fundamentals of AML/CFT & PWMD in more details than most AML/CFTcourses you will find in the market.

The course is student centered and will involve case studies, case study exercises, short quizzes and an end of module exam.

This will ensure your learning experience is practical and applicable to real world situations.