AML/CFT/CPF refresher 2026

Instructor: Keynes Keynes

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

AML/CFT/CPF and updates on AMLA 2026

Available Subscription Plans
Flexible for up to: 3 | 5 | 10 | 25 | 50 persons
50+ & Corporate Plans USD 55
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All plans includes: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report
Session 1- Background & Ecosystem
NRA 2025
FCC Act
Sanctions & UBOs
Recap-ML/KYC-STRs & other
AMLA -2026- CO-MLRO Focus
Feedback - refersher course '26