AML Functionaries - Part 1


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AML Functionaries - Part 1


The functionaries of AML include compliance officer, money laundering reporting officer and alternate money laundering reporting officer. Each of these officers have their own responsibilities and duties under the AML/CFT framework.

 The learning outcomes of the course will allow participants to gauge the role of their compliance and money laundering functions.

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.