Enterprise-Wide AML CFT Risk Assessment

Enterprise-Wide AML CFT Risk Assessment

$1,199.00

  • Introduction to Money Laundering
  • AML Regulatory Frameworks
  • Key Components of an AML Program
  • Recognizing Red Flags
  • Reporting Suspicious Activities
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Description

For: New compliance professionals and general staff responsible for AML/CFT tasks.

Objective: Gain foundational knowledge of AML principles and practices.

Key Modules:

 

  • Introduction to Money Laundering
  • AML Regulatory Frameworks
  • Key Components of an AML Program
  • Recognizing Red Flags
  • Reporting Suspicious Activities

Delivery Format: 5 hours (1 Day) | Live Online

 

Digital Tools: LMS Access + AML Fundamentals Toolkit

Assessment: End-of-program MCQ quiz + Reflection activity

Certification: Comply360 Certificate in AML Fundamentals

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