AML-CFT Principles and Financial Auditing for Accountants & Tax Consultants

This expert-level, self-paced program equips accountants, auditors, and tax consultants working in the non-financial sector with the knowledge and practical controls needed to meet AML-CFT obligations. It covers the DNFBP regulatory framework, personal liability, risk-based compliance, client due diligence, UBO verification, forensic audit techniques, sanctions and PEP screening, transaction red flags, and suspicious transaction reporting. Participants will work through a strict sequential learning path and complete scenario-based assessments to apply sound compliance judgment in professional practice.