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Core Training
Continue LearningAML Fundamentals
Introduction to Anti-Money Laundering regulations, principles, and best practices.
2 hours
8 modules
CompletedCourse Progress
100% Complete
3 of 7 lessons completed
Course Outline
Complete all modules to unlock the certification exam
- Introduction & Overview10 min
- Core Concepts15 min
- Regulatory Framework20 min
- 4Practical Applications15 min
- 5Case Studies20 min
- 6Best Practices15 min
- 7Summary & Review10 min
Certification Exam
AML Fundamentals Certification
Questions25
Time Limit45 minutes
Passing Score80%
StatusPassed
Your Score92%