Anti-Money Laundering (AML) and Combat Terrorist Financing (CTF) Training- 2024

Training Course • Acumen Global Academy

About the CPD course

The 2024 Anti-Money Laundering (AML) and Combat Terrorist Financing (CTF) training equips financial institution employees with the knowledge and skills to identify; prevent; and report money laundering and terrorist financing activities. The training covers key regulations; due diligence procedures; risk assessments; and the importance of transaction monitoring. Participants learn to recognize suspicious activities and understand reporting obligations under current AML and CTF laws. The training emphasizes the importance of compliance and the role employees play in safeguarding the financial system against illicit activities; ensuring adherence to global standards and regulatory requirements.

CPD Provider

Acumen Global Academy

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Acumen Global Academy

Acumen Global Academy LTD believes that is vital for economies to grow and thrive, our dedicated team works hard to deliver reliable and cost-effective services supported by the resources of outstanding professionals. We are committed to helping our clients accomplish success and are passionate about providing their expert knowledge, and comprehensive and commercial advice. Acumen helps individuals and businesses to succeed by offering a full range of services from Compliance and Business Development.