{"product_id":"aml-cft-course-spain-eu","title":"AML \u0026 CFT (Anti Money Laundering \u0026 Counter‑Financing of Terrorism)","description":"\u003cp dir=\"ltr\"\u003eFinancial crime exposes organisations to legal, operational, and reputational harm. This AML and CFT course builds practical compliance awareness. Learn risk assessment, due diligence, monitoring, reporting, and governance. Apply structured controls across regulated and higher-risk sectors. Understand Spain’s framework and evolving European Union requirements.\u003cbr\u003e\u003c\/p\u003e","brand":"Spanish Compliance Institute","offers":[{"title":"Default Title","offer_id":53726545248603,"sku":null,"price":36.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0963\/1118\/1659\/files\/AML_CFT_AntiMoneyLaundering_Counter_FinancingofTerrorism.webp?v=1786031024","url":"https:\/\/spanishcomplianceinstitute.com\/products\/aml-cft-course-spain-eu","provider":"Spanish Compliance Institute","version":"1.0","type":"link"}