AML Rules

( Anti-Money Laundering )

simplified

Learn. Understand. Comply.

Browse Courses
shopping cart
New Buyer
View More
graduation cap
New Learner
View More
Kixko partner
Be a Partner
View More
view demo
Try a Demo
View More

Featured Courses

course image
Standard

Orientation


AML CFT
one star one star one star one star half star
course image
Standard

Governance and Oversight

AML CFT
one star one star one star one star half star
course image
Standard

Sanctions: Trade Finance

AML CFT
one star one star one star one star one star

Affiliations

Barbados Accreditation Council logo
Barbados Accreditation Council
BIBA logo
Barbados International Business Association
Bermuda College logo
Bermuda College
CBLA logo
Crime Stoppers Caribbean, Bermuda & Latin America

Testimonials

“Effective interactive interface, localized to our jurisdiction. Very informative”

Learner

Bermuda

“The content furnished in this AML & CFT Orientation course is extremely enlightening and motivates me to pursue the higher levels of understanding of the discussed subject matter”

Learner

Trinidad

“I love this as it is simple yet packed with vital information and tips for an officer of a financial institution. Keeping us alert”

Learner

Barbados

icon

Subscribe for email updates

Subscribe now and receive updates on Kixko activities.

Course Details

course image
Standard {{ modal.shortName }}
{{ modal.code }}
{{ modal.longName }}

Course Assets

{{ assetModal.code }}   {{ assetModal.nameCourse }}
Kixko LMS
Start Learning Now

contact us

Your feedback is important to us, and we pledge to respond within 24 hours.

Quick Links

KIXKO | © 2010-2024, All rights reserved

LinkedIn