AML & CFT Training

Edoxi’s AML & CFT training provides a comprehensive yet accessible overview of critical compliance frameworks, empowering participants to effectively identify, assess, and mitigate money laundering and terrorist financing risks. Through a blend of theoretical foundations and real-world case studies, the program covers essential legal obligations, typologies, customer due diligence, transaction monitoring, and suspicious activity reporting. Interactive modules and practical exercises ensure learners can confidently apply best practices in KYC procedures, risk-based thinking, and AML controls within their organization. By the end of the course, professionals will be equipped not only to strengthen internal defenses but also to adapt proactively to evolving regulatory standards and emerging financial crime trends.