An effective anti-money laundering (AML) programme is necessary for required business to help protect the organisation via AML compliance. There is much to learn about, AML compliance and countering terrorist financing (CFT).

For this workshop participants will get a fundamental overview of money laundering and terrorist financing. It will review the stages of money laundering, the effects of unchecked money laundering, and the key international, regional, and domestic AML/CFT regulations and directives. Participants will also gain valuable knowledge on how to spot and report suspicious activities, as well as the responsibilities of the Money Laundering Reporting Officer.