AML-CFT Regulations & Updates

• Fundamentals of AML/CFT (1h30)

• AML Risk-based approach and managing the risks (1h)

• Establishing an appropriate AML program in an entity (30 minutes)

• Understanding Preventive Measures through Due Dilligence (1h)

• Monitoring, detecting, and reporting ML & TF transactions (2h)

• Compliance for Virtual Assets (1h)

• Practical Exercises (3 Hours)

Audience

Regulators, Compliance Officers, Compliance Advisors, Administrators dealing with KYC and Customer Due Diligence,

Level

Junior, Mid to Senior