Belize AML/CFT Training
The Belize regular AML/CFT training course was designed to comply with the Belize regulation 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.
- -5 complete chapters covering the AML/CFT Act
- One digital 10 questions multiple choice exam
- Digital validated proof of training certificate
Self Study – Online