AML/CFT for MSBs and Payment Institutions

This specialized course provides comprehensive training on AML/CFT requirements and implementation for money service businesses (MSBs) and payment institutions. Participants will learn about the unique risks associated with money transmission, currency exchange, and payment services, along with specific regulatory expectations for these sectors. The course covers risk assessment, customer due diligence, transaction monitoring, and compliance program development tailored to MSB and payment institution operations. Through practical case studies and sector-specific exercises, learners will develop the expertise needed to implement effective AML/CFT programs.