AML/CFT/CPF Training

Welcome, !

Welcome to the CAJO AML/CFT/CPF Compliance Training Program.

How to Complete Your Training

1
Learn

Complete all 6 training modules, review the glossary, and download the training manual.

2
Practice

Test your knowledge with interactive games — Red Flag Detective and Term Match.

3
Assess

Take the final quiz (15 questions). You need 70% or higher to pass.

4
Certify

Once you pass, download your completion certificate and complete the feedback survey.

Your Progress

0% Complete

Training Modules

Complete all 6 modules and assessments to unlock your certificate

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CAJO AML/CFT/CPF Training Manual 2026

Complete reference guide covering all training modules — read online or download for offline study

Leader Board

Learning Games

Test your knowledge with interactive games

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Red Flag Detective

Identify suspicious transactions and make compliance decisions

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Term Match

Match AML/CFT terms with their correct definitions

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Knowledge Assessment

Required

Final Quiz

Test your understanding with 15 multiple-choice questions. Passing score: 70%

You must pass the quiz with 70% or higher to earn your certificate.

No attempts yet

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Completion Certificate

Complete all modules and games to earn your certificate

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