The Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) microcredential has been designed by Bond University's Faculty of Law to provide professionals with advanced skills in AML and CFT.
Gain a comprehensive introduction to the principles, processes, law and practice of AML/CFT internationally, including essential knowledge on compliance issues, global standards and best practices for combatting money laundering and the financing of terrorism.
Start any time via our high-quality learner platform. The self-paced delivery gives you the flexibility to work around your other commitments.