Fundamentals of AML/CFT
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Concepts | Money Laundering/Terrorist Financing Typologies | Regulatory Frameworks | KYC, CDD & Reporting Obligations
Created by:
Fintelekt Advisory Services
Specialist in AML/CFT Training and Advisory
Specialist in AML/CFT Training and Advisory
Rating:4.72 (32reviews)
42students enrolled
What Will I Learn?
- Gain an understanding of the concepts related to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
- Become aware of the various methods and mechanisms, or typologies, used by criminals to launder money or to finance terrorist activities
- Understand the legal and regulatory framework for AML, CFT, Know Your Customer (KYC) and Customer Due Diligence (CDD)
- Understand the appropriate actions to be taken by you as an employee, and by your institution, when faced with suspicious transactions or customers
Requirements
- No prior knowledge is required to take this course. The course will take you through all the basics.
Target audience
- Students and employees of financial institutions and its related vendor institutions
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