Anti-Money Laundering, Countering the Financing of Terrorism & Countering Proliferation Financing

Anti-Money Laundering, Countering the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF)

Money laundering can be described as the process by which the proceeds of crime are disguised to make them appear legitimate. As such, money laundering is an essential part of illegal activity, and helping stop it can have a real-world impact on crime.

Our AML/CFT/CPF course is designed to meet the stringent guidelines set by financial regulators across multiple jurisdictions.

The course also highlights social and moral responsibilities, helping employees recognise the significant impact they can make individually.

At the end of the AML/CFT/CPF course, users will have:

• A detailed understanding of what money laundering is

• An understanding of jurisdiction-specific legislation

• An understanding of how to identify suspicious activity

• An understanding of the risk-based approach (RBA)

• An awareness of your CDD and KYC obligations

• An understanding of your reporting obligations

• An understanding of terrorism financing

• An understanding of proliferation financing

About the authors

Simon Goddard
Simon has spent 26 years on the front line of financial crime prevention. Whilst with the UK authorities he was in charge of the UK Financial Intelligence Unit (FIU) and a member of Inter Alia; the UK G8, Interpol, and Europol working groups against organised crime, the UK Joint Money Laundering Steering Group and the Financial Action Task Force, both as an evaluator and as the UK Law Enforcement Representative; not to mention over 18 years as a consultant. He is currently involved in AML/CFT training projects in Pakistan, Cameroon, and Turkey.

Jo French
With over 25 years’ experience in delivering expert training to a wide range of financial service businesses both in the Crown Dependencies and internationally. Jo specialises in developing contemporary bespoke technical in-house CPD programmes as well as working with the Board in helping demonstrate a meaningful AML risk monitoring procedure.

This training is also available in sector-specific versions.

Available across multiple jurisdictions and languages:

• Mauritius
• Luxembourg (English & French)
• Isle of Man
• UK
• Dubai
• Abu Dhabi
• Seychelles
• Singapore