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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
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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

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Topics related to FATF Recommendations

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