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101: Understanding the Role of an AML Analyst

Our 101 Series aims to give you a basic understanding of key compliance terms and topics. 
Format

Online
Course

Starting date

On Demand

Duration

1-2 Minutes

Price

Free

What you are going to learn

A few more words about this course

Our 101 Series aims to give you a basic understanding of key compliance terms and topics. Quick and informative animated videos are incorporated to simplify your learning! 



This course aims to simplify topics such as:

  • The role of an AML Analyst 
  • The responsibilities of an AML Analyst
  • The tasks AML Analyst need to perform