AML/CFT HIGHER LEARNING AND TRAINING STILL DEVELOPING AND MERGING – INTERNATIONALLY ACCEPTED MODELS YET TO COALESCE
March 2nd, 2020
ANTI-money laundering maybe a career that financial and legal professionals increasingly follow, but the training and qualification structure for AML/CFT is still emerging and solidifying, and there are doubts whether it will ever coalesce into a formal global structure, akin to FATF recommendations.
General academic organisations also teach money laundering and are starting to offer AML/CFT formal qualifications. Take France’s Université de Versailles Saint-Quentin-en-Yvelines, which offers an undergraduate degree in being an AML compliance officer, with the ...
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