Welcome to the Threat Finance Academy

Dear Colleague,

Welcome to this new exciting AML Certification, an interactive training package designed by subject matter experts.

Formulated, in order to help you develop a deep understanding of the AML/CTF risks specifically seen in our industry and our markets.

The modules of this AML Certification are designed to be taken in the following order;

1. Introduction to Hybrid Threat Finance

2. Alert Review

3. Case Investigation

4. SAR/STR’s

5. Open Source

Further courses will be made available after completion of the AML Certification to enhance your continuous personal development.

As you work through the content, we welcome all feedback, this can be provided on each module or to the Vodafone Group AML Team.

We hope you enjoy embarking on your learning journey navigating through the core subjects in this exciting AML Certification.

Vodafone Group AML Team.