The Framework of Money Laundering Terrorism Financing

Compliance

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$100.00

The Framework of Money Laundering Terrorism Financing

Introduction

AML & CFT involves a set of basic compliance regulations for businesses to prevent money laundering and the financing of terror groups. 

 The learning outcomes of the course will allow participants to understand the process of layering & money laundering and understand the AML & CFT framework & obligations.


Course tutor

Beelal Baichoo

AML/CFT Consultant

About our tutor

In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles.