Course Overview
This comprehensive training program focuses on the principles, frameworks, and practices required to
prevent and combat money laundering (ML) and terrorism financing (TF) in financial institutions.
Participants will gain insights into global and local regulatory requirements, risk assessment
techniques, and practical strategies for effective AML/CTF compliance. The program emphasizes realworld
scenarios, equipping attendees with tools and skills to identify suspicious activities, implement
robust compliance programs, and ensure regulatory adherence.

Target Group
 Compliance Officers and Risk Managers
 AML/CTF Specialists and Investigators
 Bank Executives and Branch Managers
 Internal Auditors and Fraud Prevention Teams
 Regulatory Authorities and Law Enforcement Officials
 Financial Crime Analysts and Legal Advisors
 IT Professionals in AML/CTF System Implementation
 Professionals preparing for certifications such as CAMS, CFE, or AML-CTF

Expected Outcomes
By the end of this training, participants will:
1. Understand the concepts, processes, and importance of AML and CTF.
2. Gain familiarity with global AML/CTF frameworks, including FATF, UN, and local regulations.
3. Develop skills to conduct customer due diligence (CDD) and enhanced due diligence (EDD).
4. Learn techniques for identifying, reporting, and mitigating suspicious transactions.
5. Understand the use of technology in monitoring, detecting, and preventing ML/TF.
6. Build effective compliance policies and internal controls for AML/CTF programs.
7. Analyze real-world case studies to recognize trends and best practices in combating financial
crime.
8. Be equipped to respond to evolving threats in the financial crime landscape.