AML/CFT Compliance Officer Course

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT. Compliance Officers to understand and meet obligations and expectations of the legislation.

This training is a 4-hour, intensive session and certificates will be issued on attendance for training records.

Content outline:
Key Obligations:
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting