Certified AML/CFT Compliance Specialist


In the last few years, money laundering and terrorist financing controls have become increasingly important. As money laundering and terrorist financing threaten financial and non-financial institutions and even societies, the challenge and the need to develop financial crime experts intensifies. One of the key goals of the “Certified AML/CFT Compliance Specialist” program is to set the standard for the AML/CFT profession. The “Certified AML/CFT Compliance Specialist” credential denotes proven knowledge in the detection and prevention of money laundering and terrorist financing and will belong to a privileged group of individuals recognized as specialists in the AML/CFT field.

Coaching Fee: 25,000 AFN

For further details, please contact us:

E-mail: marketing@aibf.af / bdm@aibf.af / info@aibf.af

Cell: +93 784 905097 / +93  783 535054