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
Inclusions: Assessment, Completion Certificate
Duration: 1 hour
Trainer: Dante T. Fuentes, CPA, CFE, CAMS, Adviser, Association of Bank Compliance Officers, Inc., Philippines
View Trainer Bio