Off The Shelf Course
Corporate Customised Training
Customize our off-the-shelf training courses to align seamlessly with your organization’s unique structure, people, and policy frameworks.
Overview
Our course modules cover a range of topics, including the risks of money laundering, terrorist financing, and proliferation, as well as the regulatory frameworks and professional obligations mandated by current AML laws and regulations.
Stay informed with key updates on yearly changes and sanctions, ensuring your team remains compliant and well-equipped to navigate evolving regulatory landscapes.
Topics covered include
- The Concept of Money Laundering
- Introduction to Primary Offences
- Understanding Terrorist Financing & Proliferation
- Understanding the Money AML Sanction Framework
- Audits and Regulatory Compliance
- Latest Updates on International Standards (FATF Recommendations)
- Exploring Ultimate Beneficial Ownership (UBO)
- Defining the Risk-Based Approach
- Handling Enhanced Due Diligence Situations
- Identifying Politically Exposed Persons (PEPs) and Onboarding Procedures
- Principles of Know-Your-Customer (KYC)
- Performing Ongoing Due Diligence
- Document Retention Best Practices
Unlock the knowledge you need to navigate regulatory complexities and safeguard your organization against financial crime.
Available options include
Annual Refresher AML & CFT Training: Keep your compliance culture up to date with our annual refresher courses designed to refresh and reinforce essential knowledge.
New Joiner Training (Induction Training): Introduce new team members to compliance best practices from day one with our comprehensive induction training program.
Enhanced Training for Senior Managers and Board of Directors: Equip senior leaders with in-depth knowledge and strategic insights to effectively oversee compliance efforts and mitigate risks.
* All courses feature quizzes or control questions to assess comprehension and achievement.
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