Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

Money laundering is a global issue. It is a criminal activity that undermines financial systems and poses serious risks to businesses and society. As a result, anti-money laundering (AML) measures are a key focus for organisations, regulators, and governments worldwide. Understanding AML helps professionals recognise how financial systems can be misused and why safeguards are essential to protect institutions and the wider economy. 
 
By the end of this curriculum, you will be able to:

• Identify key money laundering and terrorist financing risks, including predicate offences, tax havens, and high-risk financial services

• Recognise country-level money laundering risks and the stages of the money laundering process

• Identify the role of key international AML bodies, including the Financial Action Task Force (FATF)

• Identify politically exposed persons (PEPs) and distinguish between low-, medium-, and high-risk clients using AML risk indicators

• Identify and apply the risk-based approach to AML, including its core assessment areas

• Recall the objectives, methods, and key components of AML controls and compliance programmes, and recognise the practice of de-risking

This curriculum consists of 3 modules:

• Introduction to Anti-Money Laundering

• Money laundering stages and terrorist financing

• AML controls and the risk-based approach

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Further information:

• Training hours: 2 hours 30 minutes

• CPD: 3.0

• Language: English

• Topics: Compliance, Finance

• Sector: Corporates

• Training method: E-learning

• Type: Curriculum

• Geographic relevance: Global