ICCO Certificate in Anti Money Laundering and Counter Financing of Terrorism
Financial Crime Compliance
Program Objectives and Outcomes
At the end of this program, learners will be able to:
- Understand the 5Ws and 1H of money laundering and terrorism financing
- Legislations and regulations on money laundering and terrorism financing
- Impact of money laundering and terrorism financing
- Managing money laundering and terrorism financing risks
- How to identify and report suspicious transactions and activities
Content Outline
- 5Ws and 1H of AML/CFT
- Legislations and regulations
- Impact of ML and TF
- Managing AML/CFT risks
- Identify and report STR/SAR
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.