The Financial Action Task Force of Latin America (GAFILAT) has opened its CAMPUS GAFILAT e-learning platform to the general public, offering a set of free courses linked to the International Day of Prevention Against Money Laundering on 29 October. Registration is available until 2 November and is open to stakeholders from GAFILAT member countries, the FATF Global Network and other interested audiences. The catalogue includes courses on regional threats related to anti-money laundering in Latin America (Spanish), virtual assets and virtual asset service providers (Spanish and English), GAFILAT regional money laundering and terrorist financing typologies for 2021–2022 (new), and a comprehensive course on the 40 FATF Recommendations and an introduction to the evaluation methodology updated for the FATF fifth round (new). The courses are self-guided and asynchronous, provided at no cost, with access to the content available between 15 November and 14 February 2025.
Financial Action Task Force of Latin America opens free Campus GAFILAT online AML training to the public with enrolment through 2 November
The Financial Action Task Force of Latin America (GAFILAT) has launched its CAMPUS GAFILAT e-learning platform to the public, offering free courses in conjunction with the International Day of Prevention Against Money Laundering. The courses cover topics such as regional anti-money laundering threats, virtual assets, and updated FATF recommendations, available in multiple languages.