[email protected] +91 - 9370078917

Ensuring AML/CFT Compliance in Business

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;


  • ML and TF Risks & Effects
  • Global & National Frameworks
  • Obligations of Reporting organisations
  • Country specific requirements
  • Risk Based Approach
  • Organisational framework for KYC-AML
  • KYC, CDD, Beneficial Ownership, PEPs and related concepts
  • ML/TF Modalities
  • Transaction Monitoring
  • Suspicious Transaction Reports

This is a globally relevant programme but can be customised for prevailing country regulations as well as organisation-specific requirements.

This module is available for Virtual as well as In-person delivery.

3 hours

Branch managers, relationship managers, department heads, business compliance teams.

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.

A refresher module (after 3-6 months) is available for reinforcing learning and retention.


Write to us at [email protected] or call on +91 93700 78917 to find out how our training can support your business.


Aimed to help front-line and customer facing staff of financial institutions to gain the required knowledge about the subject from an educational, regulatory and ethical perspective.

Designed to equip the Board & senior executive management members with strategic insights on current and potential AML/CFT risks and vulnerabilities, with the objective to safeguard the AML policy and minimize risks to the organisation.

Covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers.

Designed to aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.