Foundations of AML-CFT

This is a basic-level course designed for anyone looking to build a strong foundation in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Whether you’re a beginner or aspiring to pursue a career in AML CFT, this course is the perfect starting point to understand key concepts, practices, and regulatory frameworks essential for success in this field.

Delivery Mode: Virtual Instructor led Training (VILT)
Duration: 8 hours
Dates: 2nd and 3rd Saturday of each month
Time: 9.30 AM to 5.30 PM IST
Registration Open
Register

Modules

Your Path to a Career in Financial Crime Prevention

Hand inserting a coin into a blue piggy bank for savings and money management.

Module 1

Introduction to
AML-CFT.

Learn More
Overhead view of a hand using a calculator with US dollars and notes, representing finance and budgeting.

Module 2

Stages and Categories of ML-FT

Learn More
poverty, black and white, emotion

Module 3

Assessments and Preventive Measures

Learn More
A dollar bill imprisoned in a decorative cage symbolizing financial confinement.

Module 4

Regulatory Aspects of AML-CFT

Learn More

Key Learning Outcomes

This course equips participants with a comprehensive understanding of AML-CFT
principles, practical detection methods, and the regulatory frameworks necessary to
mitigate financial crime risks effectively.

01

Understand the Basics of AML-CFT

02

Explore ML-FT Processes and Methods

03

Master Detection and Prevention Techniques

04

Gain Insights into Global Regulations

Lets Work Together

If you are looking for specific trainings, or wish to collaborate, do reach out to me!

Get In Touch