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Compliance – AML/ CFT

$21.00 $15.00

Compliance – Anti Money Laundering (AML) / Counter Financing of Terrorism (CFT)

It is no secret: Financial crimes are posing major challenges for financial institutions and other listed businesses.  Every twenty-four hours, new ways of laundering money are devised by criminal elements bent on hiding nefarious financial transactions.

Financial crimes are posing major challenges for financial institutions and other listed businesses. New Regulations and legislation are being imposed on affected institutions – but is this enough?

NEM Leadership Consultants can assist with your counter measures to prevent money laundering and terrorist financing.

SKU: AML/VFT201610 Category:

Product Description

Compliance – Anti Money Laundering (AML) / Counter Financing of Terrorism (CFT)

We have the knowledge, experience and a proven track record covering a suite of compliance services tailored specifically for you:

  • AML / CFT Training
  • Technical training
  • Internal AML Audit
  • External AML Audit
  • Compliance Programme development
  • AML Risk Based Framework
  • AML Risk Based Assessment
  • AML / CFT Advisory Services
Learning Outcomes Overview
Knowledge Acquire knowledge of AML / CFT statutory requirements and obligations, record keeping, customer due diligence, offences and penalties, and reporting measures.
Skills Development of skill content on financial obligations requirements in order to fulfil your statutory obligation as a financial institutions or listed business.
Application Implement a robust compliance function / system consistent with the dynamics and risk nature of the financial institutions or listed business to prevent money laundering and terrorist financing.