Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation in 2025 and beyond.
This training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased an individual ticket.
Content outline:
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting
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For invoicing options, please contact us.
