AML/CFT
Anti-money laundering and countering the financing of terrorism: what the obligations are and how front-line and compliance staff meet them.
Programme outline
What the programme covers
- Customer due diligence and know-your-customer practice
- Recognising and reporting suspicious activity
- Record-keeping and the compliance officer's role
- Applying AML/CFT requirements in daily operations
The outline is adapted to each group: an in-house run follows your institution’s own products and policies.
Related programmes
Also in AML/CFT & regulatory compliance
Get in touch
Run this programme for your team
Ask for the next public schedule, or for an in-house run shaped to your institution.
