The course covers AML/CFT/CPF training for the insurance sector, covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks across insurers, reinsurers, insurance brokers, agents, bancassurance partners, microinsurers, and other insurance service providers. Aligned with POCAMLA, Prevention of Terrorism Act (POTA), and Financial Action Task Force standards, the programme focuses on risk-based compliance, customer due diligence (KYC/CDD/EDD), sanctions screening, transaction monitoring, suspicious and cash transaction reporting (STR/CTR), and statutory record-keeping obligations.
- Teacher: DFT Academy
Skill Level: Beginner