Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) for Practitioners

The fight against financial crime is a global priority, making robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance essential for all financial and regulated non-financial institutions. This practitioner-focused course provides a comprehensive and practical guide to global AML/CFT standards and effective control implementation. Participants will master the four key stages of money laundering, learn advanced Customer Due Diligence (CDD) techniques, and gain proficiency in transaction monitoring and suspicious activity reporting. The program is designed to equip professionals with the skills needed to protect their firms from regulatory enforcement actions and financial crime risks.