AML in Investment Funds


SKU: course-4 Category:


This e-learning course is intended for all employees who work in the domain of Investment Funds. It is not jurisdiction specific and can be used globally.

In this course:

You will gain an understanding of the AML risks posed by Investment Fund products and services:

  • You can identify potential AML red flags on client transactions
  • You have an awareness of AML examples and typographies relevant to Investment Funds
  • You understand the obligations on regulators to perform monitoring and supervision activities

Course details