AML/CFT Compliance Training
Turn AML/CFT requirements into practical compliance processes.
Practical training designed for accountants, lawyers, financial professionals, compliance staff and businesses that need to understand how AML/CFT obligations work in practice.
Learn how to identify risk, complete customer due diligence, maintain appropriate records and manage day-to-day compliance responsibilities.
Who Is This Programme For?
Our AML/CFT training is designed for professionals and businesses responsible for understanding, carrying out or overseeing AML/CFT obligations.
The programme is suitable whether you are new to AML/CFT, completing compliance work as part of your role, or responsible for managing compliance within an organisation.
Practical AML/CFT Skills
Build practical knowledge of how AML/CFT compliance is managed in real business environments.
Customer Due Diligence
Understand how to identify customers, verify information and determine the appropriate level of due diligence.
Topics:
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Standard CDD
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Enhanced CDD
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Beneficial ownership
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Source of funds
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Source of wealth
Risk Assessment
Learn how to identify, assess and document money laundering and terrorism financing risks.
Topics:
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Customer risk
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Geographic risk
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Product & service risk
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Delivery channel risk
AML Audit
Understand how AML/CFT audits are approached, what auditors look for, and how businesses can prepare for and respond to audit findings.
Topics:
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Audit scope
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Compliance testing
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Documentation
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Findings
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Remediation
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Audit readiness
Financial Crime
Develop a broader understanding of financial crime risks and how they may appear in real business environments.
Topics:
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Money laundering
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Terrorism financing
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Fraud
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Sanctions evasion
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Suspicious activity
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Red flags
