Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation & Financial Crimes Prevention Certification
International Certification
This program provides a deep dive into the global standards for preventing financial crime and terrorism financing. It is designed to equip professionals with the regulatory knowledge and investigative tools needed to protect the integrity of any financial system.
This course includes:
- FATF Recommendations and global regulatory frameworks.
- Risk-based supervisory and examination techniques.
- Methods for identifying and reporting Suspicious Transaction Reports (STRs).
- Financial investigation planning and execution.
This program is recommended for AML Officers and Regulators.