[vc_section css=”.vc_custom_1593991496354{background-image: url(https://digitalfrontiersinstitute.org/dev/wp-content/uploads/2020/06/dfi-top-bg-1.svg?id=8408) !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}” el_class=”hero-single-courses”][vc_row css=”.vc_custom_1594302703677{padding-top: 30vh !important;padding-bottom: 5vh !important;background-image: url(https://digitalfrontiersinstitute.org/dev/wp-content/uploads/2020/07/DFI-Vector.svg?id=9053) !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}” el_class=”bg-top-right section-1-pad-top-15″ el_id=”top-section”][vc_column width=”1/2″ css=”.vc_custom_1593960258058{background-position: 0 0 !important;background-repeat: no-repeat !important;}”][thb_slidetype slide_text=”

*Certified by DFI*

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*Anti Money Laundering Compliance*

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$250 / Finance Available

[/vc_column_text][/vc_column][vc_column width=”1/6″][/vc_column][vc_column width=”2/6″][vc_row_inner thb_column_padding=”true” el_class=”gravity-form-style” css=”.vc_custom_1594331598370{padding-right: 0px !important;padding-left: 0px !important;}”][vc_column_inner css=”.vc_custom_1594331611486{padding-right: 20px !important;padding-left: 20px !important;}”]

[/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][/vc_section][vc_section css=”.vc_custom_1594331691705{padding-top: 0px !important;background-color: #f2f3f6 !important;}” el_class=”start-date”][vc_row thb_column_padding=”true” content_placement=”middle” css=”.vc_custom_1593989033745{padding-top: 5vh !important;padding-bottom: 5vh !important;}”][vc_column width=”1/6″ css=”.vc_custom_1593992166236{padding-top: 1vh !important;padding-bottom: 1vh !important;}”][thb_iconbox type=”left type1″ retina=”retina_size” heading=”Start Date” description=”06 May 2022″ icon_image=”8917″ icon_image_width=”64″ heading_font_size=”20px”][/vc_column][vc_column width=”1/6″ css=”.vc_custom_1593992176081{padding-top: 1vh !important;padding-bottom: 1vh !important;}”][thb_iconbox type=”left type1″ retina=”retina_size” heading=”Duration” description=”4 Weeks” icon_image=”8902″ icon_image_width=”64″ heading_font_size=”20px”][/vc_column][vc_column width=”2/6″ css=”.vc_custom_1593992215255{padding-top: 1vh !important;padding-bottom: 1vh !important;}”][thb_iconbox type=”left type1″ retina=”retina_size” heading=”Delivery” description=”Online, in our digital classroom” icon_image=”8908″ icon_image_width=”64″ heading_font_size=”20px”][/vc_column][vc_column width=”2/6″ el_class=”text-center” css=”.vc_custom_1593992227064{padding-top: 1vh !important;padding-bottom: 1vh !important;}”][thb_button full_width=”true” link=”url:https%3A%2F%2Fcampus.digitalfrontiersinstitute.org%2Fstudent%2F%23%2Fenrol%2Fapply%2F506|title:Enrol%20Today||” icon=”fas fa-graduation-cap” extra_class=”btn-yellow”][/vc_column][/vc_row][/vc_section][vc_section][vc_row css=”.vc_custom_1594028563827{padding-top: 5vh !important;padding-bottom: 5vh !important;}”][vc_column fixed=”thb-fixed” width=”1/2″ el_class=”image-style-2 bg-size-240 bg-bottom-left text-center” css=”.vc_custom_1594035873877{background-image: url(https://digitalfrontiersinstitute.org/dev/wp-content/uploads/2020/07/Vector-Smart-Object2.png?id=8850) !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}”][vc_single_image image=”10276″ img_size=”full” alignment=”center” style=”vc_box_shadow” css=”.vc_custom_1599752669798{padding-bottom: 40px !important;padding-left: 40px !important;}” el_class=”image-radius-3″][vc_row_inner el_class=”text-inner”][vc_column_inner][thb_label extra_class=”font-16″]Anti Money Laundering Compliance[/thb_label][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width=”1/2″][vc_column_text]Navigating the complicated web of regulatory frameworks and compliance requirements governing anti-money laundering efforts and attempts to counter the financing of terrorism and organised crime through digital financial services is complicated at best. This course aims to give students the knowledge and tools necessary for doing so.

Acting as a compliance training course, it focuses on the importance of the Financial Action Task Force’s 40 recommendations and the implications for governments and financial services providers in countering countering money laundering and terror financing. The course will provide an understanding of the various tools and skills needed to develop risk assessments and to identify suspicious transactions. It will also provide insights into the importance of artificial intelligence, blockchains and big-data analytics as practical interventions in curbing illicit and illegal financial flows.[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text]Why do I need an Anti Money Laundering Course?

This course is designed for professionals who need a regulation and compliance course focused on anti-money laundering and countering terror financing in the digital financial services space. It will also benefit professionals working in financial inclusion and sustainable economic development who would like to develop their understanding of the relevant regulatory frameworks.

Students will leave the course able to identify and discuss frameworks, regulations and how they are changed and challenged by ongoing innovations in the sector. Students will leave with the tools and insights necessary for combating money laundering and terrorism financing, and to develop informed risk assessments.[/vc_column_text][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row” css=”.vc_custom_1593977570803{padding-top: 15vh !important;padding-bottom: 15vh !important;background-color: #f2f3f6 !important;}”][vc_row][vc_column][vc_custom_heading text=”Course Curriculum” font_container=”tag:h3|text_align:center” use_theme_fonts=”yes” css=”.vc_custom_1596460578964{padding-bottom: 5vh !important;}”][thb_content_carousel thb_columns=”medium-3″ extra_class=”schedule-slider”][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9667″ icon_image_width=”65″ heading=”Week 1″ description=”Policy & Regulatory Environment” heading_font_size=”25px” description_font_size=”14px”][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9680″ icon_image_width=”65″ heading=”Week 2″ description=”Combat in Action” heading_font_size=”25px” description_font_size=”14px”][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9534″ icon_image_width=”65″ heading=”Week 3″ description=”Compliance in Practice” heading_font_size=”25px” description_font_size=”14px”][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9675″ icon_image_width=”65″ heading=”Week 4″ description=”The Future: New Tools” heading_font_size=”25px” description_font_size=”14px”][/thb_content_carousel][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row” el_id=”faculty” el_class=”faculty” css=”.vc_custom_1594125516174{padding-bottom: 10vh !important;}”][vc_row css=”.vc_custom_1594125453461{padding-top: 5vh !important;padding-bottom: 9vh !important;}”][vc_column width=”1/3″][/vc_column][vc_column width=”1/3″][vc_custom_heading text=”Faculty” font_container=”tag:h3|text_align:center” use_theme_fonts=”yes”][/vc_column][vc_column width=”1/3″][/vc_column][/vc_row][vc_row css=”.vc_custom_1594124539332{padding-bottom: 6vh !important;}”][vc_column width=”1/2″][vc_row_inner thb_column_padding=”true” content_placement=”middle”][vc_column_inner width=”1/4″][vc_single_image image=”9082″ img_size=”full” alignment=”center” style=”vc_box_outline_circle” border_color=”blue”][/vc_column_inner][vc_column_inner width=”3/4″][vc_custom_heading text=”David Porteous” font_container=”tag:h3|text_align:center” use_theme_fonts=”yes” css=”.vc_custom_1594129022645{margin-bottom: 0px !important;}”][vc_column_text el_class=”text-center”]Founder & Chairman
Digital Frontiers Institute[/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width=”1/2″][vc_row_inner thb_column_padding=”true” content_placement=”middle”][vc_column_inner width=”1/4″][vc_single_image image=”10277″ img_size=”full” alignment=”center” style=”vc_box_outline_circle_2″ border_color=”blue”][/vc_column_inner][vc_column_inner width=”3/4″][vc_custom_heading text=”Louis De Koker” font_container=”tag:h3|text_align:center” use_theme_fonts=”yes” css=”.vc_custom_1599752975381{margin-bottom: 0px !important;}”][vc_column_text el_class=”text-center”]Professor of Law
La Trobe University, Melbourne, Australia[/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row” content_placement=”middle” css=”.vc_custom_1594302722328{padding-top: 20vh !important;padding-bottom: 10vh !important;background-image: url(https://digitalfrontiersinstitute.org/dev/wp-content/uploads/2020/07/DFI-Vector.svg?id=9053) !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}” el_class=”info-section info-section-bg” el_id=”info-section”][vc_row css=”.vc_custom_1593976160569{background-position: 0 0 !important;background-repeat: no-repeat !important;}”][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9696″ heading=”What is an Anti-Money Laundering Course?” description=”There are a number of international and national anti-money laundering regulations that directly affect digital financial services. This course provides the necessary training to navigate and comply with them.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9675″ heading=”What are Anti-Money Laundering Regulations?” description=”Anti-money laundering regulations are compliance requirements, often set out in international law, designed to combat the use of financial services to fund illegal activities.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9563″ heading=”What is a Mobile Money Business?” description=”A mobile money business is an organisation, usually a financial services provider, that provides mobile money tools to consumers.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][/vc_row][vc_row][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9527″ heading=”What is DFS?” description=”DFS, or digital financial services, are any financial services that are available through digital channels, and includes payments, credit, savings, transfers and insurance.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9528″ heading=”What is Fintech?” description=”Fintech, or financial technology, refers to any digital technological tools or business models used to support the delivery of financial services.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9526″ heading=”What is Financial Inclusion” description=”Financial inclusion is a key part of DFI’s agenda and refers to the goal of ensuring that all people, especially marginalised groups, have access to the financial tools they need.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][/vc_row][vc_row][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9532″ heading=”What is a Virtual Classroom?” description=”A virtual classroom is a learning environment that only exists through a digital platform and that allows students to participate regardless of their geographic location. All DFI’s courses are delivered in a virtual classroom.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][vc_column width=”1/3″][thb_iconbox type=”top type3″ retina=”retina_size” icon_image=”9524″ heading=”What is Digital Frontiers Institute?” description=”Digital Frontiers Institute (DFI) is a digital education provider designed to prepare professionals for the challenges and opportunities they will encounter in a rapidly changing economy.” icon_image_width=”70″ heading_font_size=”25px” description_font_size=”18px”][/vc_column][vc_column width=”1/3″][/vc_column][/vc_row][/vc_section][vc_section full_width=”stretch_row” content_placement=”middle” el_id=”testimonial” css=”.vc_custom_1596418565428{padding-top: 10vh !important;padding-bottom: 25vh !important;background-image: url(https://digitalfrontiersinstitute.org/dev/wp-content/uploads/2020/07/dfi-top-bg-1-rotate.svg?id=8536) !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}” el_class=”testimonial bg-bottom”][vc_row thb_full_width=”true” thb_row_padding=”true” thb_column_padding=”true” thb_divider_position=”top” css=”.vc_custom_1593809149202{background-position: 0 0 !important;background-repeat: no-repeat !important;}” thb_divider_color=”#3272b4″ thb_divider_height=”80px”][vc_column][vc_row_inner content_placement=”middle” el_class=”align-center”][vc_column_inner el_class=”simple-slide” offset=”vc_col-lg-9 vc_col-md-11″ el_id=”testimonial-slider”][thb_testimonial_parent thb_style=”style2″][thb_testimonial quote=”“This course is what I really needed, a solid foundation on Bitcoin and cryptocurrency, how it works, the pros and cons, and the inevitable rise of blockchain. technology. Thank you so much for the very detailed course material. I really enjoyed the practical quizzes”” author_name=”Edmond Machengete” author_image=”8939″][thb_testimonial quote=”“I really enjoyed this course. There is so much behind bitcoin as a network and as a protocol and blockchain technology is great. My biggest takeaway was how I can use knowledge in my day-to-day work in accelerating financial inclusion and marrying financial services with revolutionary technology”” author_name=”Zeituna Mustafa Abdi” author_image=”8938″][thb_testimonial quote=”“I really, really enjoyed this course! It was intense and I feel like I learned a lot. the mix of excellent content, engaging and innovative methodology and participation from highly experienced professionals in the field made it top-notch. Now I have to figure out a path to weave this topic into my day-to-day work.”” author_name=”Heidi Sumser” author_image=”8937″][/thb_testimonial_parent][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][/vc_section][vc_section css=”.vc_custom_1593805563870{padding-top: 0px !important;background-color: #f2f3f6 !important;}” el_id=”footer-cta”][vc_row thb_row_padding=”true” thb_column_padding=”true” content_placement=”top” css=”.vc_custom_1593764053083{padding-top: 10vh !important;padding-bottom: 10vh !important;}” el_class=”pos-relative”][vc_column width=”1/2″][vc_row_inner content_placement=”top”][vc_column_inner css=”.vc_custom_1591343735620{padding-right: 10% !important;}”][thb_slidetype slide_text=”

*Need to train your team?*

“][vc_column_text]We offer flexible, cost-effective group memberships for your business, school, or government organisation. Contact us to learn more.[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner el_class=”btn-width-140″ width=”1/4″ css=”.vc_custom_1593763522523{padding-top: 1vh !important;padding-bottom: 1vh !important;}”][thb_button link=”url:https%3A%2F%2Fdigitalfrontiersinstitute.org%2Fcontact%2F|title:Talk%20to%20us||” bg_gradient1=”#0f5bf5″ bg_gradient2=”#0f5bf5″][/vc_column_inner][vc_column_inner el_class=”btn-width-140 btn-pad-left-0″ width=”3/4″ css=”.vc_custom_1593763540540{padding-top: 1vh !important;padding-bottom: 1vh !important;}”][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width=”1/2″][vc_single_image image=”9332″ img_size=”full” alignment=”center” el_class=”footer-blob”][/vc_column][/vc_row][/vc_section]