Current Status
Not Enrolled
On Request

The programme has been designed to:

  • Assist key employees in understanding the money laundering and terrorist financing (ML/TF) risks and typologies related to FinTechs, new payment systems, virtual assets, and virtual asset service providers
  • Understand regulatory obligations at a country-level and as per international guidelines
  • Understand the importance of a risk-based approach to due diligence and monitoring
  • Highlight the importance of preventive policies and controls.

Mode of Delivery: In-person or Virtual

Duration: 6 hours

Suitable for: AML Compliance, Regulatory Compliance, Financial Crime Compliance, Audit, Legal, Strategy, and Corporate Governance teams from banks, financial institutions, fintech companies, crypto exchanges and authorised payment system operators

Inclusions: Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.