Training Portal Professional Development

AML Training & Certification

Personal Information: Includes your name, email address, authentication details (such as OTP verification), and demographic data when you register or submit reports.
Professional Details: Includes your workplace, practice area, and year of call.
Media Data: Includes still or motion pictures, voice recordings, and opinions captured during events or via video conferencing tools.
Health Information: Includes medical data when participating in health-related programs.
Report Data: Any information submitted as part of Suspicious Transaction Reports or intelligence reports.
Usage Data: Information about your interactions with our Platform, including logins, IP addresses, and browser types.
Technical Data: Security logs, audit trails, and encrypted communications to ensure compliance with AML/CFT regulations.

Enhance your AML compliance knowledge with our comprehensive training programs designed for legal professionals.

Trained Lawyers

Course Modules

Certificate

Hours Content

Privacy Policy