This course is in English.
The AML/CFT Certification is an obligation stemming from the fit and properness criteria required for the appointment of a Compliance Officer. It aims at establishing the required knowledge in AML/CFT compliance necessary to perform the functions of a Compliance Officer.As of the 3rd of April 2023, all those who are newly appointed as Compliance Officers in a firm licensed by ICPAC, are required to have successfully passed the AML/CFT certification, irrespective of whether or not they are members of the Institute in order to hold the specific position
The examination is available to all Members and to any non-members who wish to obtain the AML/CFT Certification
Course Objectives:
At a Knowledge level:
At a Skills level:
At an Approach level:
The course is addressed to:
The course is addressed to employed professionals appointed as AML Officers/Compliance Officers, Alternate Compliance Officer and Assistants in a Regulatory/Advisory Firm.
This course covers 5 topics.
Instructor Style:
The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from his long experience.
CPD accreditation:
The course may be approved for up to 11 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.
*Group rates available. **Early Bird discount may apply.
This course can be offered inhouse, customised to your business needs.
*Infocredit Professional Education division (IPE) holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered
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Educational material
Laptop
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