Security / Governance, Risk & Compliance

Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF)

Specialized AML/CTF training provides practical knowledge of the latest regulations and methods for detecting suspicious transactions. The workshop program combines theoretical fundamentals with analysis of real cases, enabling participants to gain practical skills in identifying and countering AML/CTF threats. The training takes into account the latest trends in financial crime and methods to combat them.

Issues

AML/CTF regulations
Customer risk assessment
Monitoring transactions
GIIF reporting
AML documentation
Internal inspections
Risk profiling
Sanctions and penalties
International cooperation
Enhanced Due Diligence
Employee training
Trends in financial crime

Benefits

Knowledge of current AML/CTF regulations
Ability to identify suspicious transactions
Ability to assess customer risk
Knowledge of control design
Ability to maintain AML documentation
Knowledge of best reporting practices
Practical experience in case analysis

Who is this training for?

Compliance specialists in financial institutions

Employees of AML/CTF departments

Internal auditors

Anti-fraud analysts

Legal department employees

Operational risk managers

Financial security specialists

Prerequisites

Basic knowledge of the financial sector
Experience in the area of compliance
Knowledge of the basics of financial law
Knowledge of risk analysis

Training program

National regulations and requirements
Obligated institutions' obligations

Risk identification and assessment
Customer risk assessment methodology
Analysis of suspicious transactions

Monitoring business relationships

Control system design
The principle of due diligence
Reporting of suspicious transactions
Documentation and archiving
Practical aspects of AML/CTF

New methods of money laundering
Cooperation with supervisory authorities
Industry best practices

Delivery Methods

Online

Convenience of participating from anywhere
Interactive live sessions with trainer
Materials available for 30 days
No travel costs

On-site

Direct contact with trainer and group
Intensive hands-on workshops
Networking with other participants
Full focus on learning

Frequently asked questions

What are the prerequisites for this training?

For Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) we recommend: Basic knowledge of the financial sector; Experience in the area of compliance; Knowledge of the basics of financial law.

What is the format and duration of this training?

The training lasts 2 days and is available in online and on-site format. Sessions run from 9:00 AM to 4:00 PM. We can also customize the schedule to fit your team's needs.

Who is this training designed for?

This training is designed for: Compliance specialists in financial institutions; Employees of AML/CTF departments; Internal auditors.