PREVENTION & SUPPRESSION OF MONEY LAUNDERING (ML) & TERRORIST FINANCING (TF), Sanctions, UBOs registry and updates

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.