AML/CFT - Best Practices

Compliance

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AML/CFT - Best Practices

Introduction

This course explains the best practices regarding Anti Money Laundering/Counter Terrorism Financing matters. It will help you understand how AML/CFT matters is coordinated globally.

Course Duration

Expected to be delivered and completed within 30 minutes.

Course Outline

The constituents of Global Framework

The partners at local level

Impacts at micro level

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.