Designed to provide candidates with the foundational knowledge to serve in a variety of roles to protect and advance the integrity of the financial system, including in the areas of anti-money laundering and countering the financing of terrorism, sanctions and export controls, and fraud and corruption risk management. For more information click here.

A transformative approach to certification that equips candidates with the expertise, skills, and judgment they need to address global sanctions risks. For more information click here.

Developed in partnership with the U.S. State Department to equip candidates with the knowledge, skills, and judgment they need to implement sanctions against Russia. For more information click here.

El curso fue diseñado en sociedad con MCRELL Consultores especialistas en la materia en México. Esta alineado a la Guía para la Certificación de la CNBV en la materia, consta de 9 capítulos y un examen que proporciona al candidato una visión amplia y detallada del régimen de PLD y CFT en México desde sus orígenes hasta el estado más reciente del régimen. Además, dota al candidato de los conocimientos, habilidades y juicio que necesita para aprobar satisfactoriamente la certificación de la CNBV y sobre todo para desarrollarse como profesional exitoso en el área de PLD y CFT. Incluye acceso por 1 año a DOLFIN.

This course was designed in partnership with MCRELL Consultores, AML / CFT specialists in Mexico. It is aligned with the CNBV’s Guide for AML/CFT Certification. The course consists of nine chapters and an exam that provides the candidate with a detailed overview of the AML and CFT regime in Mexico from its origins to the most recent state of the regime. The course equips candidates with the knowledge, skills, and judgment they need to successfully pass the CNBV certification and, above all, to develop as a successful professional in the area of AML and CFT. Purchase includes 1-year access to the DOLFIN platform.