Banking and Finance Programs

AML 3 Levels (The Foundational Program in Anti-Money Laundering and Combating the Financing of Terrorism)

Description: This e-learning program is designed for all professionals in the financial and banking sector. It is based on a curriculum reviewed and approved by the Anti-Money Laundering and Terrorist Financing Unit (AMLU/TFU); which ensures the achievement of the desired training objectives and provides mandatory training for all financial and banking sector employees.

Objectives: 

Upon completion of this program, participants will be able to:

• Explain Money Laundering.

• Define Terrorist Financing.

Program Language: Arabic

Program Duration: 85 minutes

Program License: 7 days starting from payment date

Price: 1̶2̶0̶.̶0̶0̶ EGP, 100.00 EGP excluding payment fees

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