This course provides a practical and up-to-date overview of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations within the financial and regulated sectors. Participants will gain a clear understanding of the money laundering process, the risk-based approach, customer due diligence requirements, transaction monitoring, suspicious activity reporting, and sanctions compliance. The course also covers governance responsibilities, regulatory expectations, and common risk indicators, equipping professionals with the knowledge needed to identify, manage, and mitigate financial crime risks effectively.
This course requires a minimum of 6 participants before the live session/webinar can be scheduled.
We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way.
All enrolled learners will:
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Receive email updates about the enrolment progress.
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Be contacted individually once the minimum requirement is met.
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Be the first to know the confirmed date and time of the live session/webinar.
By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
- Teacher: Dr. Marios Kyriacou