All regulated financial institutions are required to provide all employees with an annual anti-money laundering awareness training.

Regular AML/CFT Risk Awareness training enhances employees’ vigilance against the latest ML/TF risks faced by the business and their role in mitigating this risk.

Using the highly regarded i-KYC Annual AML/CFT Risk Awareness e-learning helps organisations to effectively train and test their staff about correct understanding of the latest AML/CFT risks and trends.

Overview Course Content

Module 1: Money Laundering & Terrorism Finance

• Definitions of ML & TF
• Predicate offences
• The three phases of money laundering: Placement, Layering & Integration
• The Money laundering Challenge: Can you launder dirty money? (interactive case study)

Module 2: AML/CFT Laws & Regulations

•    AML/CFT Legislations
•    Key requirements of AML/CFT law
•    CDD/KYC policies financial institutions
•    ML/TF Red flags

Module 3: Knowledge Check

• Minimum passing score
• Audit trail: evidence of completion
• Certificate of Completion.