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 2.0 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