Money laundering and terrorist financing are major threats to the stability of countries and their economies

Join our AML/CFT course and gain the expertise to protect money and your community from these dangerous crimes!

Combat serious financial crimes and be part of the global efforts to combat money laundering and terrorist financing. Gain the knowledge and applied skills needed to detect suspicious transactions and prevent the financing of terrorist activities

Build a safer and more stable economy for yourself and future generations

Why “Anti-Money Laundering and Terrorist Financing course" at The Only Solution for Training?

• Developed in collaboration with Anti-Money laundering and terrorist financing leaders, our course curriculum is constantly updated to reflect the latest trends and best practices in Anti-Money laundering and terrorist financing
• Our instructors are not only experts in their field, but also passionate educators with a proven track record of success in developing skilled Anti-Money laundering and terrorist financing professionals
• A fun and interactive learning environment with practical case studies, applications and exercises
• Our program provides a comprehensive foundation in all aspects of Anti-Money laundering and terrorist financing, while also allowing participants to focus on specific areas of interest
• Continuous support from our specialized team and continuous follow-up
• We offer a free post-program consultation for one month to help you develop a personalized career roadmap
• Providing accredited certificates that enhance your CV and prove your competence
  • Certificate of attendance from the Only Solution Training
  • Accredited certificate from Cambridge Training College/ Britain

     

     

    The target group for the AML/CFT course

• Workers in the financial sector (banks, insurance companies, exchange companies, gold and real estate)
• Managers and workers in the financial departments in all organizations
• Forensic accountants (or Auditors)
• Financial investigators in AML/CFT units
• Inspectors at the Central Bank and other regulatory authorities
• Customs officers dealing with cross-border movement of money and goods
• Internal auditors in various companies and organizations
• Lawyers specializing in financial and legal transactions

   

  Objectives of the AML/CFT course

• Empower participants to understand and effectively apply AML/CFT principles in their roles
• Public awareness of the risks of money laundering and terrorist financing
• Support international efforts to combat money laundering and terrorist financing by familiarizing participants with the most prominent international standards and efforts in this field

   

  Anti-Money laundering and combating the Financing of Terrorism outlines

• The concept of money laundering and terrorist financing
• Money laundering crimes and their associated legal penalties
• Risks and economic and social effects
• Efforts made at the international, regional and local levels in combating money laundering and terrorist financing
• The three identified stages of the money laundering process
• Intersections between money laundering and terrorist financing
• The most prominent international standards and efforts in the field of combating money laundering and terrorism financing
  • Recommendations of the Financial Action Task Force -FATF
  • Principles of the Basel Committee on Banking Supervision
  • European Union (EU) Directives
  • U.S. Anti-Terrorism Act
• Legal and legislative frameworks related to AML/CFT
• Examples, practical cases, and applied cases (including video cases) on money laundering and terrorist financing crimes and their impact on the organizations involved in them

Register now for the AML/CFT course!