About Course
For: Mid-level compliance and operations staff requiring annual refreshers or regulatory-mandated CPD.
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
CPD Credits: Eligible for 6–8 CPD hours
Course Content
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
Student Ratings & Reviews
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