AML-CFT Compliance in Public Procurement & Government Contracts

This expert-level, self-paced program equips corporate bidding entities and state contractors to manage AML-CFT risks throughout public procurement and government contracting. It covers the legal duties arising from EU directives and national laws, corporate and personal liability, risk-based controls, consortium due diligence, UBO verification, sanctions and PEP screening, procurement fraud indicators, and FIU reporting. Participants will apply compliance principles to tender documentation, subcontracting arrangements, public subsidies, and suspicious transaction scenarios, then complete a final certification exam focused on real-world public tender risks.