This course provides banking professionals with a practical understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), and countering proliferation financing (CPF) obligations. It covers the regulatory framework, risk-based approach, customer due diligence, transaction monitoring, sanctions compliance, reporting obligations, and emerging financial crime risks. Participants will learn how to identify, assess, and mitigate ML/TF/PF risks while supporting a strong culture of compliance and protecting the integrity of the banking sector.
- Teacher: DFT Academy
Skill Level: Beginner