AML/CFT/CPF training for the capital markets covering the prevention, detection, and reporting of money laundering, terrorist financing, and proliferation financing risks. Aligned with POCAMLA, POTA, the Capital Markets Act, and FATF standards, it focuses on risk-based compliance, KYC/CDD/EDD, transaction monitoring, STR/CTR reporting, and statutory record-keeping obligations.
- Teacher: DFT Academy
Skill Level: Beginner