Compliance Officer Training
The AML/CFT/CPF training for compliance officers is designed to provide training on regulatory requirements, best practices, and emerging trends in combating financial crimes.
The AML/CFT/CPF training for compliance officers is designed to provide training on regulatory requirements, best practices, and emerging trends in combating financial crimes. This course equips compliance officers with the knowledge and skills necessary to effectively identify, prevent, and report suspicious activities related to money laundering, terrorist financing and proliferation financing.
JOIN THE NEXT COHORT STARTING MAY 27TH, 2024 COSTING USD 375 PER PERSON
JOIN THE NEXT COHORT STARTING MAY 27TH, 2024 COSTING USD 375 PER PERSON
Course Objectives:
- Understand the regulatory framework governing AML/CFT compliance.
- Identify money laundering and terrorist financing risks and typologies.
- Implement effective AML/CFT policies, procedures and control within their organizations.
- Conduct customer due diligence and enhanced due diligence processes.
- Recognize red flags and suspicious activities indicative of money laundering or terrorist financing.
- Develop strategies for collaborating with law enforcement agencies and regulatory authorities.
- Stay updated on emerging threats, regulatory changes, and industry best practices in AML/CFT.
Course Modules:
- Introduction to AML/CFT Compliance
- Qualities of the AML/CFT Compliance Officer
- Legal and Regulatory Framework
- Risk Assessment and Management
- Technological Solutions
- AML Audits
- Emerging Trends in AML/CFT Compliance
- Data Protection Act
Each module has multiple methods of engagement such as in-module surveys and end-of-module evaluations on our Online Learning Management Systems.
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