Why get trained?
Training your employees regarding Money Laundering and Terrorist Financing to increases their awareness of what to look out for while engaged in business and helps safe guard your originations from such risks while meeting mandatory regulatory requirements.
Our Approach
Future Target Institute understands that the most powerful learning programs deliver value beyond content in the form of a world-class program that positively impacts business results requires.
Our Goal
Our goal is to enable your team to perform competently and productively, and to reduce the time it takes for them to be successful. We help financial professionals advance their careers by increasing their competence, credibility and confidence. We aim to guide you in defining and shaping the competence standards of the rapidly evolving, global financial services industry with the 48 Hours Anti-Money Laundering CPD UK training.
AML, CFT and Sanctions
See a brief outlook into the topics you’ll be learning below. For a more detailed proposal, please get in touch.
- Section 1:Money Laundering and Terrorist Financing: Recent Trends
- Section 2: International Standards & Frameworks
- Section 3: Designing a Comprehensive AML/CFT Program for a Financial Institution
- Section 4: Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
- Section 4: Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
- Case Studies
- Exercises
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