Financial Crime Prevention: Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

This comprehensive course provides thorough coverage of financial crime prevention frameworks, focusing on anti-money laundering and counter-financing of terrorism regulations and practices. Participants will learn to identify money laundering typologies, implement effective AML/CFT controls, and navigate the complex regulatory landscape governing financial crime prevention. The curriculum covers customer due diligence, transaction monitoring, suspicious activity reporting, and the role of technology in detecting and preventing financial crimes. Through real-world case studies and practical exercises, learners will develop the expertise to protect financial institutions from being used for illicit activities while ensuring regulatory compliance.