AML / CFT (Anti-Money Laundering - Combating the Financing of Terrorism )

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Understand how money launderers and the financiers of terrorism could be exploiting
vulnerabilities in your organization;
Determine your organization’s AML/CFT obligation; and
Help your organization to manage and mitigate its money laundering and terrorist
financing risk.


General principles of AML/CFT, Current Scenario
Practical aspects of AML/ CFT
International obligations under AML/ CFT
Regulators of AML/CFT
Role of the regulators
Criminal prosecution and legal aspects of AML/ CFT
Analysis of key concepts in AML/CFT-risk based approach assessment and KYC
Compliance checklist for corporates in light of recent Changes in law for corporate
sector and banks

Duration: 15 hours / two full day