SARAS issued an order on the approval of continuing education training program in the field of AML

On 5 May 2025, Regulatory Compliance Academy (identification number: 404753478) submitted an application for recognition as a provider of continuing education services in the field of AML/CFT and for approval of its training program. 
On 7 May 2025, SARAS issued Order N201, officially recognizing Regulatory Compliance Academy as a provider of AML/CFT continuing education services and approving its training program. The AML/CFT training course was assigned the code – SARAS-AMLCFTCPD-05/25.

Regulatory Compliance Academy will publish the SARAS-approved AML/CFT continuing education program.

By Order N201 of 7 May 2025, SARAS recognized Regulatory Compliance Academy as a provider of AML/CFT continuing education services and approved its training program.