Course Ref: AML/CFT/CPF -2026- NKM

AML/CFT For Board of Directors Course Ref: NKM 2.5 CPD units

EWRA & AML (Regulatory to Integration & Reporting) CPD units: 4 Ref: PS-NKM

Roles & Responsibilities of an MLRO/ Aspiring MLRO session & Updates to...

2 Hours Ref: NKM

AML/CFT /CPF - Fundamentals for Compliance & ML reporting Officers Course...

RegTech & AML Compliance Ref: NKM-2 CPD units

Proliferation Financing, Sanctions & Terrorism Financing Risk Ref: NKM-2 CP...

Course Ref: Ins NKM 10 CPD units

Advance Course for Co & MLRO Ref: NKM-Adv MLRO CPD: 5 units

Course Ref:NK-AML Awareness CPD: 2 units

Course Ref: Gw-K

Insurance Frauds & AML Frauds – Detection & Mitigation CPD: 3 units Ref: PS

Course Ref: JS CPD: 2 units

Ref: JS 1.5 CPD units

Course Ref: JS

Ref: JS CPD: 2 units

Ref: PS- 3 CPD

Course Ref: MLRO-NKM CPD: 5 hrs / units

Course Ref: SG - 7 CPD units