Certificate Course: AML/CFT Going Back to Basics: Looking at the Tip of the Iceberg

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In this certificate course, the faculty member covers basic aspects of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). He discusses the three stages of the money laundering process, different techniques used in each stage, basic concepts of terrorism financing and live case studies.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 1 hour
Points: 60

Trainer: Dante T. Fuentes, CPA, CFE, CAMS, Adviser, Association of Bank Compliance Officers, Inc., Philippines
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