Certificate of completion issued to
Aiste Chacko
For completing
The EU Anti-Money Laundering Framework Pathway
Completion date
24 Jul 2026
Delivered by
Accredited for
Certificate ID
d78cfa29c39fb924ff8158f15396ec96
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About The EU Anti-Money Laundering Framework Pathway
4 Learning modules
28 minutes of learning
4 rating
Foundational level
This pathway explains how the EU Anti-Money Laundering framework helps prevent money laundering and terrorist financing across the financial system. It covers the key rules, firm obligations, customer due diligence, suspicious activity reporting, internal controls, and the practical responsibilities employees have in identifying and escalating financial crime risks.
In this pathway
Pathway experts
Jodie McCaffrey
Financial Crime Expert
Jodie McCaffrey is an experienced Head of Compliance with a demonstrated history of working in the financial services industry. She is well versed in the areas relating to financial regulation, data protection and commercial contracts. She is also a strong legal professional with regulatory enforcement background. Jodie is currently the Head of Compliance at Hyundai Capital UK and has been at this role since 2017.