On-demand courses

Anti-money laundering and combating the financing of terrorism

Topics covered: this on-demand training shall take into consideration the VFA sphere by focusing on the:

- understanding AML and CFT;

- introduction the business risk assessment and the customer risk assessment;

- undertaking customer due diligence on a risk-based approach;

- reporting obligations;

- record-keeping obligations;

- obligations of the MLRO;

- typologies and red flags.

Duration: 10 hours which can be carried out either on:

- two days of 5 hours per session; OR

- three sessions of around 3.5 hours per session.

Participants will be provided with a certificate of completion.


Speak to us for a quote

For more information about this course and to receive a personalised quote, please call on +356 2093 1810 or send an email to advance@mt.gt.com