The fundamentals of the fight against money laundering and the financing of terrorism (AML/CFT)
During this training aimed at professionals in the banking sector, participants will deepen their knowledge on the fight against money laundering and the financing of terrorism (AML/CFT). They will learn to identify the main expectations and issues of AML-CFT, to perfect their regulatory skills, to implement obligations and due diligence during business relationships, and to detect and deal with risky transactions.
Prerequisites:
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Minimum 1 year of experience in the financial sector and particularly in the banking sector.
Here is the main objectives of this training:
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Apprehend the the main issues and the main expectations of AML-CFT ;
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Perfect AML knowledge ;
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Set up obligations and vigilance during entering into a business relationship ;
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Identify risky operations.
Training conditions:
Audience :
Banking sector professional
Number of participants:
Between1 and 20 people
Training site
Remote on Teams or in person.
Duration :
8 hours
Date and Times
According to the convenience of the learners
Disability
Our training is suitable for people with disabilities subject to prior contact.
Prices :
(To be determined)