Wali Academy - Your Online Learning Platform

Course Cart

AML/CFT Fundamentals for Regulated Businesses

To provide participants with a practical understanding of Anti-Money Laundering and Combating the Financing of Terrorism obligations, including regulatory expectations, customer risk, suspicious activ...

5 9 Outlines
Real Estate Compliance Officers MLROs and Deputy MLROs KYC/CDD Analysts Front-line and Relationship Management Teams Customer Support Teams Operations and Finance Teams Internal Audit and Risk Teams Senior Management and Board Members DNFBPs and Regulated Entities FinTech Virtual Asset Insurance Broker Financial Services Professionals
AML/CFT Fundamentals for Regulated Businesses

About this program

To provide participants with a practical understanding of Anti-Money Laundering and Combating the Financing of Terrorism obligations, including regulatory expectations, customer risk, suspicious activity, and internal controls.

Program Content

9 outlines
1

Introduction to money laundering and terrorism financing

2

Three stages of money laundering: placement, layering, integration

3

Key AML/CFT regulatory expectations

4

Roles of Board, Senior Management, Compliance Officer, and MLRO

5

Customer due diligence and enhanced due diligence

6

Red flags and suspicious transaction indicators

7

Internal reporting and escalation process

8

Recordkeeping and staff responsibilities

9

Practical case studies and knowledge check

Who this program is for

Real Estate
Compliance Officers
MLROs and Deputy MLROs
KYC/CDD Analysts
Front-line and Relationship Management Teams
Customer Support Teams
Operations and Finance Teams
Internal Audit and Risk Teams
Senior Management and Board Members
DNFBPs and Regulated Entities
FinTech
Virtual Asset
Insurance
Broker
Financial Services Professionals
$0.00
Book Now

This program includes:

  • Duration: 5
  • 9 Content Outlines
  • 15 Target Audiences

Related Programs

Mitigating Risks of Terrorism Financing (CFT)

Mitigating Risks of Terrorism Financing (CFT)

No description available.

$0.00
View Program
KYC/CDD for Front Liners

KYC/CDD for Front Liners

To train front-line and customer-facing staff on how to identify customers, coll...

$0.00
View Program
Enhanced Due Diligence and High-Risk Customers

Enhanced Due Diligence and High-Risk Customers

To help compliance and onboarding teams understand when EDD is required and how...

$0.00
View Program
Targeted Financial Sanctions and TFS Compliance

Targeted Financial Sanctions and TFS Compliance

To provide practical training on Targeted Financial Sanctions obligations, sanct...

$0.00
View Program