Anti-Money Laundering & Terrorist Financing Fundamentals

21 – 22 June 2023 |

9:00am – 12:00pm AST



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.

CPE Information/Date & Time


CPE Credits:



21 – 22 June 2023

Time :

9:00am – 12:00pm AST

Registration & Fees


Registration Fee:

In Person : USD $100.00
CIFA Member : USD $50.00
Early Bird Discount : USD $75.00
Early Bird Offer Ends : 14 June 2023