TF104 Anti-Money Laundering (AML) and CTF
Description
This comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) course equips professionals with the knowledge and skills to identify and mitigate the risks associated with financial crimes. You will explore international compliance standards, regulatory expectations, typologies of illicit financial activities, and the responsibilities of organizations and employees under AML/CTF laws. Whether you're in banking, finance, legal, or compliance roles, this course is essential to help you recognize suspicious activities, understand customer due diligence (CDD), and implement effective internal controls and reporting mechanisms. The course is aligned with global best practices and regulatory guidelines such as those set by FATF, FinCEN, and local financial intelligence units.
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