AML/CFT Training Center
Resources and tools for your mandatory compliance training.
Training Materials
Review the official AML/CFT training document. An administrator can upload a new version.
This document outlines critical policies, procedures, and red flags.
KYC Onboarding Form
Select a counterparty and open the KYC form to begin the due diligence process.
Knowledge Assessment
After reviewing the material, test your knowledge to complete the training. A passing score is required.
Confirm Your Completion
Once you have reviewed the material and passed the quiz, go to your profile to certify your completion.