Annual Refresher Training

For: Mid-level compliance and operations staff requiring annual refreshers or regulatory-mandates.

Objective: Reinforce critical concepts and update staff on key changes in regulations, enforcement actions, and emerging risks.

Key Modules:

• AML/CFT Updates: FATF, Wolfsberg, Sanctions Regimes
• Review of Internal Policies & Controls
• Recent Typologies & Case Studies
• Non-compliance Penalties & Global Trends
• Practical Do’s and Don’ts

Delivery Format: 1 Day or 2 Half Days | Live Online

Instructor: Senior Compliance Trainers (10+ years’ experience)

Assessment: Scenario-based quiz + Interactive group case

Certification: Comply360 Refresher Certificate