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Course topic

  1. Topics
  2. Business
  3. FATF Recommendations

FATF Recommendations

Also indexed asFATF Standards · FATF Guidelines · FATF Rules

Master the global standards for AML/CFT as defined by the Financial Action Task Force.

Courses indexed
3
Live offers
1
Free & coupon courses onlyChange view
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

CAMS Exam Prep (Unofficial): Consolidated Section A, B C 5/5

(5.00 with 1 reviews)
29
students
2.0 hours
content
Jul 2026
updated
FREE
Become AML/CFT Expert: Zero To Hero Course (Part 2 )
Instructor Siorik Consultancy
Siorik Consultancy
1 course
English
Become AML/CFT Expert: Zero To Hero Course (Part 2 )

Become AML/CFT Expert: Zero To Hero Course (Part 2 )

(3.64 with 7 reviews)
28
students
2.0 hours
content
Feb 2024
updated
$14.99
FATF Recommendations on High Risk Customers and Activities
Instructor Governance Risk and Compliance GRC
Governance Risk and Compliance GRC
1 course
English
FATF Recommendations on High Risk Customers and Activities

FATF Recommendations on High Risk Customers and Activities

(4.51 with 4.7K reviews)
9.0K
students
1.3 hours
content
Mar 2024
updated
$14.99

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Topics related to FATF Recommendations

  • 01AML/CFT Analysis33
  • 02Sanctions Compliance18
  • 03Risk Management Frameworks23
  • 04Financial Crime27
  • 05KYC & AML Compliance59