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

This is a 1 hour CPD online interactive eLearning course, suitable for all staff as introductory and annual refresher training. Delivered on ours or your LMS, with a graded assessment, upon passing a certificate is awarded to each user. With full reporting capabilities, compliance teams can self administer the training. examples of events and/or incidents that can practicably play out in real life.

IN TO BANNER Our AML/CFT/CPF courses are designed to meet the stringent guidelines set by financial regulators across multiple jurisdictions.

Jurisdictions

  • Jersey

  • UK

  • Guersney

  • Isle of Man

AML/CFT Training Course Outline:

  • What is money laundering?

  • Money laundering processes and techniques

  • Hong Kong laws and international standards

  • Stages of money laundering

  • Understanding AML risks within organisations

  • Who is responsible for AML/CFT?

  • Key overview of regulatory provisions including offences and penalties

  • Enterprise-wide risk assessment

  • Customer due diligence

  • Ongoing monitoring

  • Suspicious transactions monitoring and reporting

  • CFT

  • CPF

REVIEWS!!!!

DEMO VIDEO !!!!

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.

Course Objectives

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

  • Learn to define money laundering and terrorism financing and recognise key stages and common techniques used by money launderers

  • Understand the purposes and methods of money laundering and terrorism financing activities

  • Understand money laundering/terrorism financing risks faced by companies

  • Understand minimum SFC requirements for licensed corporations with regards to AML/CFT

  • Gain a general understanding of conducting due diligence checks, AML screenings, and risk assessments for customers

  • Understand suspicious transactions reporting requirements.

Course Features

examples of events and/or incidents that can practicably play out in real life.

First person scenarios

Dynamic Feed

Related world Trivia

Randomised Assessment

In course feedback

Course Pricing

Price:750 HKD per course.

Participants are encouraged to check with the relevant authorities or their compliance departments to determine if any government training subsidies may apply.

If you have a question about our Hong Kong AML/CFT compliance training courses, please contact our APAC Compliance team to learn more.


This training is also available in sector-specific versions.

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