Description
The AML, CFT & CFP Association is an online training and assessment platform which provides tools to assist members to be compliant to the FIU guidelines for  AML, CFT, and FCP. Our
mission is to make sure that relevant stakeholders are empowered, trained up and
tested on basic AML, CFT, and FCP guidelines, protocols and procedures and help them to not be found wanting by relevant authorities.Please select the industry category you are interested in enrolling for certification.The "Demo" section is for getting a feel of how the platform works, you do not have to explore it unless you ware learning about this platform.