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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