Introduction to Key Global AML/CFT Regulations

This comprehensive course provides an overview of the major global AML/CFT regulatory frameworks and their implementation across different jurisdictions. Participants will explore the key regulations from major financial centers including the US, EU, UK, and Asia-Pacific regions, understanding both the common principles and jurisdictional variations. The course covers regulatory bodies, enforcement trends, and compliance expectations across different regions. Through comparative analysis and case studies, learners will develop the knowledge needed to navigate the complex global regulatory landscape and implement effective cross-border compliance programs.