Aeorion SMS

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

 

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