Anti-Money Laundering (AML) and Combating Terrorist Financing Course
This four days course provides a foundation knowledge of the meaning of Anti-Money Laundering & terrorist financing and proliferation.
The Course creates awareness about:
• AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications.
• Importance of Regulatory Expectations
• Working towards avoiding ML/TF abuse
• Identifying various Risks associated with ML/TF
Participants will learn the following:
• Ways in which funds for terrorist organizations’ are gathered and processed;
• The risks organizations face in relation to the financing of terrorism;
• How organizations can identify terrorist financing risks;
• The relationship between money laundering and terrorist financing
