Anti-Money Laundering & Combating Financing of Terrorism (AML/CFT)

Professional AML/CFT Programme for Banking & Insurance

Course Overview

Strengthen participants’ understanding of AML/CFT principles, compliance responsibilities, risk management and effective controls within financial institutions.

Modules Covered

Module 1
AML/CFT Fundamentals
Module 2
Money Laundering Risks and Typologies
Module 3
Customer Due Diligence
Module 4
Risk-Based Approach
Module 5
Transaction Monitoring and Reporting
Module 6
Compliance, Governance and Controls

Outcomes

  • Understand key AML/CFT principles and responsibilities.
  • Identify money laundering and terrorist financing risks.
  • Apply practical AML/CFT controls within financial institutions.

Target Audience

Banking and insurance professionals, compliance officers, risk managers, internal auditors, managers and financial sector practitioners.

Note: This is a sample individual course page. Other courses follow the same structure with their own objectives, modules, outcomes and target audience.
Course Details
  • Duration 5 Days
  • Certificate Accredited Certificate
  • Delivery Onsite / Online / Venue
  • Next Date 26–30 October 2026
Indicative Fees (per participant)
Corporate $3,630
Government $3,050
NGO $2,904

Early bird & group discounts available.

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