AML/CFT Fundamentals: The Global Framework

This comprehensive course provides a solid foundation in Anti-Money Laundering and Counter-Terrorist Financing principles and practices. Participants will explore the international standards set by organizations like FATF and understand how these are implemented across different jurisdictions. The course covers the essential concepts, terminology, and regulatory requirements that form the backbone of effective AML/CFT compliance programs. Through practical examples and case studies, learners will develop the knowledge needed to navigate the complex global AML/CFT landscape.