Advanced Compliance, AML and CFT
Published 4/2025
MP4 | Video: h264, 1280×720 | Audio: AAC, 44.1 KHz, 2 Ch
Advanced Techniques for Money Laundering Prevention, Sanctions Compliance, and Certification Preparation
What you’ll learn
Apply advanced AML/CFT concepts in complex financial environments
Analyze and assess AML/CFT risks
Evaluate the effectiveness of internal controls, transaction monitoring systems, and reporting mechanisms
Lead compliance teams, manage communication with regulators, and fulfill the role of an MLRO
Prepare effectively for the CAMS (Certified Anti-Money Laundering Specialist) exam
Identify and analyze modern methods of money laundering and terrorist financing, including trade-based, cyber-enabled, and crypto-related techniques
Design and implement risk-based compliance frameworks aligned with FATF and local regulatory requirements
Conduct comprehensive Know Your Customer (KYC) processes and apply customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring
Requirements
Understanding of basic AML/CFT concepts and regulatory frameworks is an advantage
Description
Who this course is for
Compliance officers, AML analysts, and MLROs seeking to deepen their expertise
Professionals preparing for the CAMS certification
Risk managers, auditors, and legal advisors working in financial institutions
Senior professionals aiming to take on leadership roles in AML/CFT compliance
Consultants and internal control specialists involved in regulatory compliance
Anyone with a foundation in AML/CFT who wants to stay current with evolving threats, global standards, and best practices
