AML/CFT Training

Course Description

AML/CFT (Anti-Money Laundering & Combating the Financing of Terrorism) Course

This course provides a comprehensive understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations, risks, and best practices. Participants will learn how to identify suspicious transactions, implement compliance measures, and mitigate financial crime risks. Ideal for professionals in banking, finance, law, and compliance, this course equips learners with practical knowledge to ensure regulatory adherence and safeguard financial systems.

What You Will Learn in the AML/CFT Course

This course provides a comprehensive understanding of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). By the end of the course, you will:

1. Understand AML/CFT Fundamentals – Learn the key concepts, definitions, and international frameworks governing AML/CFT compliance.
2. Recognize Money Laundering & Terrorist Financing Risks – Identify how illicit funds move through financial systems and the red flags to watch for.
3. Explore Global AML/CFT Regulations – Gain insight into international standards such as FATF Recommendations, as well as regional and local regulatory requirements.
4. Develop Risk-Based Approaches – Understand how to assess and mitigate money laundering and terrorist financing risks using a risk-based methodology.
5. Master Customer Due Diligence (CDD) & Know Your Customer (KYC) Procedures – Learn how to implement proper customer verification, beneficial ownership identification, and enhanced due diligence.
6. Detect & Report Suspicious Transactions – Understand the process of identifying, reporting, and escalating suspicious activities to regulatory authorities.
7. Understand the Role of Compliance Programs – Learn best practices for developing, implementing, and maintaining an effective AML/CFT compliance program.
8. Examine Case Studies & Real-World Scenarios – Analyze real-life money laundering and terrorist financing cases to strengthen practical application skills.

This course is designed for financial professionals, compliance officers, auditors, law enforcement personnel, and anyone looking to enhance their knowledge of AML/CFT regulations and practices.

Certification

Upon successful completion of the course, you will receive a Certificate in AML/CFT Compliance, recognizing your expertise in anti-money laundering and counter-terrorism financing best practices. This certification enhances your professional credentials and demonstrates your commitment to regulatory compliance and financial integrity.