AML/CFT/CPF refresher 2026

Instructor: Keynes Keynes

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

AML/CFT/CPF refresher 

Updates include Anti Money Laundering, Combatting Financing of Terrorism and Countering Proliferation Financing (Misc Prov.) Act 2026 (AMLA) 

Book your seat

Available Subscription Plans
Live Online/Self Paced
Corporate /Partner
All plans includes: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report
Background & Ecosystem
S2-NRA 2025
S3-FCC Act
S4-Sanctions & UBOs
S5-ML-KYC-STRs & others
S6-AMLA -2026- CO-MLRO Focus
Feedback - refersher course '26