Advanced Compliance, AML and CFT

Descripción

This course is designed for both beginners and experienced professionals who wish to build or enhance their knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) principles and practices. Whether you are starting your career in compliance, preparing for a global certification such as CAMS, or already working as an AML analyst, MLRO, or compliance officer, this course will provide you with valuable insights and practical skills. You will learn how to identify and assess AML/CFT risks using real-life case studies, apply the risk-based approach, and develop, implement, and maintain effective internal compliance frameworks. The course covers key elements such as customer due diligence (CDD), enhanced due diligence (EDD), sanctions compliance, suspicious transaction reporting (STR), and the latest methods of money laundering and terrorist financing, including those involving virtual assets and non-financial sectors. This course is structured to balance theory and practical application, making it useful for both those entering the AML/CFT field and those looking to update and advance their current knowledge. You will also develop essential skills for managing AML/CFT programs, preparing for audits and regulatory inspections, and communicating effectively with supervisors and regulators. By the end of this course, you will be fully equipped to implement AML/CFT measures in your organization and successfully prepare for the CAMS certification exam.

Lo que aprenderás

• Apply advanced AML/CFT concepts in complex financial environments
• Analyze and assess AML/CFT risks
• Evaluate the effectiveness of internal controls, transaction monitoring systems, and reporting mechanisms
• Lead compliance teams, manage communication with regulators, and fulfill the role of an MLRO
• Prepare effectively for the CAMS (Certified Anti-Money Laundering Specialist) exam
• Identify and analyze modern methods of money laundering and terrorist financing, including trade-based, cyber-enabled, and crypto-related techniques
• Design and implement risk-based compliance frameworks aligned with FATF and local regulatory requirements
• Conduct comprehensive Know Your Customer (KYC) processes and apply customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring

Requisitos

• Understanding of basic AML/CFT concepts and regulatory frameworks is an advantage
• A good command of English