Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation.

This training is a 4 hour, intensive session and certificates will be issued on attendance for training records.

Content outline:

• Key Obligations

• Compliance Framework

• Customer Due Diligence

• Account Monitoring

• Suspicious Transaction Reporting

• Managing and Mitigating Risk

• Record Keeping

• Training

• Vetting