This five-day course highlights the legal and regulatory requirements for preventing financial crimes. Participants will gain knowledge of international legal frameworks, risk assessment and management, KYC principles, enhanced due diligence, sanctions, and emerging trends.
What You’ll Learn:
- International legal framework of AML/CFT.
- AML/CFT risk assessment and management.
- KYC principles and enhanced due diligence.
- Understanding sanctions and designated non-financial businesses (DNFBPs).
- Emerging trends and challenges in AML/CFT.
