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E-Learning & Certification to review common methods and tools in combating money laundering


E-Learning & Certification examining common methods and tools in the fight against money laundering: Have you ever wondered how drug dealers can buy sports cars? Or how Laundering Illegal money can fund Hollywood movies, more importantly, what are our politicians and lawmakers doing to prevent money laundering? And how can organizations prevent systematic misuse for money laundering? What can organizations do to build an effective AML compliance program? How can they ensure that they comply with legal requirements? This course is your ultimate guide to money laundering and AML compliance.

Certificate of Completion:

Completing this course demonstrates your dedication to fighting money laundering and protecting your organization. Why not demonstrate that you have acquired specialized knowledge in the field of AML? These courses have a certificate of completion that you can take to understand the newly acquired skills and better understand the compliance with AML of the newly acquired skills and value. Use your professional. Start the course and get your AML certification today!

Additional value:

During this course you can test your newly acquired knowledge with exam questions. You will also find many additional resources as part of this course.

Who is this course for:

+ Professionals who wish to gain specialized knowledge in the field of AML and compliance. + Professionals who want to increase their value through a better understanding of AML and compliance. + Career starters and students who wish to develop a comprehensive knowledge of drug enforcement and law enforcement. + Anyone really into money laundering, AML and cross compliance.

Prerequisites of the training course to examine common methods and tools in combating money laundering:

+ This course does not require special prerequisites and is taught from the basics.


In this helpline program, RCO Academy helps you to receive a degree equivalent to your skill level by participating in the virtual course or by evaluating your supporting documents.

In this program, you can be evaluated by sending your educational records, skill training courses, a C.V of valid work experience, or participating in RCO online exam.

All  Certificate issued through RCO academy website (RCO.AC) can be queried and tracked.

How to Achieve RCO Certificate
129,00 د.إ

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