AML Compliance Training for Professionals - AFTI

Anti-Money Laundering and CFT for Professionals

This course provides an in-depth understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks, enabling professionals to manage compliance risks effectively. It integrates regulatory guidance, risk assessment, and investigative techniques to ensure financial institutions adhere to global standards.

$300.00~~$500.00~~

Description
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Target Participants

Compliance & Risk Professionals

Banks, fintech, and corporate entities.

Auditors & Regulators

Ensuring adherence to AML/CFT obligations.

Legal Advisors

Professionals providing guidance on financial crime prevention.

Course Objectives

After completion of the training, you will master the following

1

Understand the principles of AML/CFT and regulatory expectations.

2

Identify suspicious activity and assess risk exposure.

3

Implement AML/CFT compliance programs and policies.

4

Conduct investigations and prepare regulatory reports.

5

Stay updated with evolving standards and enforcement trends.

Expected Learning Outcomes

Participants will be able to:

Analyze money laundering and terrorist financing risks.

Apply customer due diligence (CDD) and enhanced due diligence (EDD).

Develop AML/CFT policies and monitoring systems.

Conduct investigations and report suspicious transactions.

Navigate compliance challenges across jurisdictions.

Pedagogical Approach

Case Studies

High-profile AML/CFT cases.

Workshops

Risk-based customer profiling and transaction monitoring.

Simulations

Investigative and reporting exercises.

Applied Project

Design and implement an AML/CFT compliance program.

Curriculum Modules

Module 1

Introduction to AML and CFT Principles

Module 2

Regulatory Frameworks and International Standards

Module 3

Customer Due Diligence and Risk Profiling

Module 4

Monitoring and Reporting Suspicious Activity

Module 5

Investigative Techniques and Documentation

Module 6

Compliance Program Design and Implementation

Module 7

Emerging Risks: Fintech, Cryptocurrencies, and Cross-Border Transactions

Module 8

Capstone Project: AML/CFT Compliance Program

Delivery & Assessment

Format: Online interactive sessions, corporate workshops, self-paced modules.
Assessment: Case studies, financial analysis exercises, and capstone submission.

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