About the Course
The Belize regulation AML/CFT training course was designed to comply with the Belize rules for training of employees of Belize Licensed firms (brokerage, banks, and security dealers).
The online training course, includes several concise chapters in simple form, and a computerized exam which will assist the employees to understand the basic aspects of the AML/CFT Act of Belize, enhance their performance, and comply with the regulations.
A proof of training is provided individually and for companies as well.
Complete 5 chapters covering the AML/CFT Act of Belize.
Digital based exam with 10 multiple choice questions.
Online validation proof of the AML/CFT Training certificates serial number.