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  /  Compliance



About this course

Trade Hunt Management provides compliance related training for professional courses such as ACAMS, Certificate in Trade Finance Compliance (CTFC) etc.,

We cover in depth training on compliance related topics as below:

  • Anti Money Laundering
  • Know Your Customer
  • Dual Goods
  • FATF
  • Electronic Fund Transfer
  • Correspondent Banking
  • Concentration Accounts
  • Private Banking
  • Structuring
  • Non-Financial Businesses and Professions
  • Shell Companies
  • Trusts
  • AML Program
  • Customer Due Diligence
  • Red Flags of Money Laundering etc.,


Our course begins with the first step for generating great user experiences: understanding what people do, think, say, and feel. In this module, you’ll learn how to keep an open mind while learning.

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See what learners said
  • Sanders David
    It's great!

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  • Andrea Black
    Amazing course.

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  • Richard Obrien
    Key concepts presented rigorously and actionable.

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