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AML-CFT Training Workshop - English

Upcoming Events

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This comprehensive workshop is designed to provide participants with a solid understanding of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) principles, practices, and regulatory requirements. Delivered in English, the session is ideal for our money changing industry who need to stay updated with global AML-CFT standards.

Key Highlights:

1. Overview of money laundering and terrorist financing methods
2. International AML-CFT frameworks and legal obligations
3. Risk-based approach and customer due diligence (CDD)
4. Suspicious transaction reporting (STR) procedures
5. Case studies and practical examples
6. Q&A session with compliance experts

The workshop will equip attendees with the knowledge and tools necessary to identify, report, and mitigate financial crimes within their organization. A certificate of participation will be provided upon completion.