Certificate Course: AML/CFT General Awareness

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This certificate course (customised for BHUTAN) covers the fundamentals of Anti-Money Laundering/ Combating Financing of Terrorism (AML/CFT), explains AML/CFT compliance modalities and risk based approach and the instruments to detect and report Suspicious Transactions.

Topics Covered

  • Introduction
  • Regulatory Background
  • Sanctions Screening
  • Defining Money Laundering and Terrorist Financing
  • Anti-Bribery and Corruption
  • Elements of KYC Policy
  • Trade-Based Money Laundering
  • Identifying Potentially Suspicious Behaviour
  • Covid-19 threats and vulnerabilities
  • Case Studies

Updated: June 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 92 minutes
Points: 180

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