certificate course

Certificate Course: AML/CFT Governance

In this certificate course, you will learn about the need for a strong AML/CFT governance framework, objectively assessing the governance structure in your organization, the need for a risk-based approach, balancing AML/CFT compliance and business priorities in accordance with the defined risk appetite of the organization and critical success factors for gaining active board-level engagement for your AML/CFT compliance programme.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 1 hours 35 minutes
Points: 95

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Certificate Course: AML/CFT and the Three Lines of Defense


In this certificate course, you will learn about the roles and responsibilities of the Three Lines of Defense in a bank or financial institution including their responsibility in ensuring reliable and accurate Know Your Customer (KYC) and Customer Due Diligence (CDD).

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 49 minutes
Points: 45

Trainer: Dante T. Fuentes, Philippines
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