Conversational Learning puts passive training into active engagement; explore rich, multimedia scenarios with our expert AI assistants.
In this course, you are at the heart of AML due diligence, turning passive training into active engagement. Through rich, multimedia scenarios and guidance from our AI experts, you'll explore fundamental AML principles that focus on due diligence, risk assessment and legal responsibilities. This course adapts to your experience, role and level of understanding, and prepares professionals to act confidently and compliantly in their role, supporting the organisation's wider compliance obligations.
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This is a trial version of the course Anti-Money Laundering: A Dialogue on Due Diligence. Please note, we do not offer certificates for trial course completions.
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