This is a basic course in Foreign Exchange & AML for the beginner to grasp the important concepts. This course will prepare the participant for the basic knowledge acquiring in the Foreign Exchange & AML. It deals with what is foreign exchange, terminology, spot and forward rates and develop a basic understanding of the trading in foreign exchange markets. This course also deals in Money laundering deterrence is an area of increasing business and regulatory concern for the financial services sector. The challenge is that training tends to focus narrowly on the requirements yet loses sight of the training objectives for money laundering. The course also deals with exchange control regulations with respect to all aspects of Foreign Exchange transactions including dealing in Money changers.