Our AML-CFT Awareness CSP training course is designed to provide individuals and organizations with a comprehensive understanding of the principles and practices related to Anti-Money Laundering and Countering the Financing of Terrorism. This course equips participants with the knowledge and skills needed to identify and mitigate the risks associated with financial crime. Through interactive modules and practical case studies, learners will gain insights into the latest regulatory frameworks, detection techniques, and reporting obligations. Our expert instructors guide participants through the complexities of AML-CFT, ensuring they develop a strong foundation to prevent illicit financial activities and maintain compliance with global standards. By completing this training, individuals will be well-equipped to contribute to the collective effort in combating money laundering and terrorism financing, fostering a secure and transparent financial system.
Chapter 1 – What is AML/CFT Awareness CSP
AML/CFT Awareness CSP refers to a training program that enhances knowledge and understanding of Anti-Money Laundering and Countering the Financing of Terrorism, helping individuals and organizations identify and address financial crime risks.
Chapter 2 – Regulatory
The AML regulatory framework establishes guidelines and requirements to prevent and detect money laundering and terrorist financing activities, ensuring compliance within financial institutions and other relevant sectors.
Chapter 3 – BRA
The AML Business Risk Assessment evaluates and identifies the potential money laundering and terrorist financing risks that a business may face, helping to implement effective risk mitigation strategies and ensure regulatory compliance.
Chapter 4 – CDD
AML CDD, or Anti-Money Laundering Customer Due Diligence, is a process that involves verifying the identity of customers, assessing their risk profiles, and conducting ongoing monitoring to detect and prevent money laundering and terrorist financing activities.
Chapter 5 – CSP Sector
This Chapter focuses on the AML CSP sector, that is, on the specialized firms or entities that provide Anti-Money Laundering Compliance Services to businesses, assisting them in implementing effective AML policies, procedures, and controls to mitigate the risk of money laundering and terrorist financing.
The assessment section allows participants to test their understanding and knowledge through interactive quizzes and practical exercises, ensuring a comprehensive grasp of the course material and facilitating their learning journey.