Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework

For banks and other financial organisations, money laundering and the financing of terrorism have become major concerns. This course increases your understanding of the principles of AML & CTF while also enhancing your compliance and risk management expertise. It also helps you enhance your risk- based compliance, anti-terrorist financing, and anti-money laundering abilities and talents within the context of governance.

This workshop combines academic knowledge on AML & CTF, risks associated with financial crime, and compliance with pertinent case studies.