This training program is delivered by Global Business Promotion and addresses one of the most critical challenges facing the financial sector today—Money Laundering and Terrorist Financing. With increasing global regulatory focus, institutions are required to strengthen their AML & CFT processes, systems, and controls, as well as ensure that staff responsible for prevention and detection are well-equipped with the necessary knowledge and skills.
In light of recent cases involving fines, sanctions, and reputational damage due to system failures and financial crimes, there is a growing expectation for organizations to understand and demonstrate compliance with international standards. These include, but are not limited to, those issued by leading global bodies such as the Financial Action Task Force (FATF).
This program provides participants with a comprehensive overview of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) practices. It focuses on enhancing the ability to detect, prevent, and mitigate financial crimes, while aligning with international standards and best practices. Participants will gain practical insights into safeguarding their institutions and strengthening their compliance frameworks.
