About
This premium corporate training program equips international compliance officers, financial directors, and cross-border business managers to design, oversee, and evidence effective AML/CFT controls. Grounded in the FATF Recommendations and the EU anti-money laundering framework, it covers risk-based governance, customer due diligence, beneficial ownership, sanctions-aware screening, transaction monitoring, suspicious activity reporting, and cross-border control alignment. Participants will learn to interpret global standards consistently while recognizing where local law, supervisory guidance, and reporting obligations require jurisdiction-specific implementation. The program is designed for organizations that need clear accountability, defensible processes, and practical oversight across international operations.
You can also join this program via the mobile app. Go to the app