Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) helps participants understand financial crime risks, warning signs, customer due diligence, transaction monitoring, reporting, and compliance responsibilities. Using an adult-learning approach, the course combines practical examples, discussion, reflection, and workplace application to strengthen participants’ ability to identify and respond to suspicious activities.