AML/CFT Compliance in Business

Impactful and Role-specific

AML/CFT Compliance in Business

Professional Training Programs

Focused on providing busy and target-driven customer-facing business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to your organisation.

Your institution should consider nominating employees from business teams to participate if it wishes to:

Build a culture of compliance
Protect the institution from reputation and financial risk
Demonstrate to regulators that your institution is visibly committed in the fight against money laundering

Training Information

Mode of Delivery: In-person or Virtual

Duration: 3 hours

Suitable for: Branch managers, relationship managers, department heads, business compliance teams

Inclusions: Assessment, leading to a Certification of Completion for successful employees.

For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session

Course Content

Module 1: ML and TF Risks & Effects

Module 2: Global & National Frameworks

Module 3: Obligations of Reporting organisations

Module 4: Country specific requirements

Module 5: Risk Based Approach

Module 6: Organisational framework for KYC-AML

Module 7: KYC, CDD, Beneficial Ownership, PEPs and related concepts

Module 8: ML/TF Modalities

Module 9: Transaction Monitoring

Module 10: Suspicious Transaction Reports

More Information

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