Regulatory AML, CFT FCP Certification Course
Anti-Money Laundering Professional Certification
Start Date: January 29, 2025
Duration: 15 Weeks
Course Fee: USD$1,850.00
Delivery Format: 100% Online
Regulatory Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) & Financial Crimes Prevention (FCP) Certification course teaches participants the basic skills and knowledge that will assist candidates in establishing an effective supervisory programme within a competent authority and to undertake a supervisory examination.
The course includes 15 modules delivered over a period of 16 weeks covering all the key elements of a risk-based Regulatory AML-CFT-FCP Framework.
Regulatory AML, CFT, FCP Course Modules :
- Introduction, Glossary and Overview of Money Laundering, Terrorism Financing and Proliferation Financing
- The International Context and the FATF Recommendations
- The Role and Functions of the AML/CFT Supervisor
- The Obligations of the Regulated Entities
- Assessing Risks – from the Country’s and Supervisor’s perspectives
- Assessing Risks – the Regulated Entity’s perspective
- Quality of information including Suspicious Transaction Reports
- Overview of the Supervisory Examination including Interview tips
- Planning the Supervisory Examination
- Conducting the Supervisory Examination
- Providing feedback on the Examination Findings
- Possible ways of addressing non-compliance including sanctions
- Conducting Financial Investigations
- Entity assistance and guidance
- Mutual Evaluations and National Risk Assessments