The AML Fundamentals program provides a foundational understanding of anti-money laundering principles, enabling participants to identify, assess, and mitigate money laundering risks effectively.
The AML Typologies training explores various money laundering schemes, red flags, transaction patterns, regional and global trends, and strategies to combat typology-related risks.
Yes, all training programs are available in live online sessions and recorded modules, allowing learners to choose the format that best suits their schedules.
You can register through the Tug Masters Edu Academy platform. Once enrolled, you can choose between live interactive sessions or recorded modules to begin your training.
For live online sessions, participants can interact directly with experienced instructors. Recorded modules are supplemented with detailed resources and support to address questions.