AML Training

AML Officer Qualifications Framework Diagram

About This Image

Tiered diagram illustrating the qualification levels and credentials for a designated AML compliance officer.

qualificationsAML officerCAMSBSAcompliance credentials

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AML compliance officer qualifications tier diagram
Source: Soflo Consulting
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  <a href="https://sofloconsulting.net/free-aml-images/aml-officer-qualifications-framework-diagram" rel="nofollow" target="_blank">
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  <figcaption style="margin-top:4px; font-size:9px; color:#aaa;">
    Source: <a href="https://sofloconsulting.net/free-aml-images/aml-officer-qualifications-framework-diagram" target="_blank" style="color:#aaa; text-decoration:none;">Soflo Consulting</a>
  </figcaption>
</figure>

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