AML/CFT Foundation Course (Version 2022.09)
‣ Estimated duration: 3.1 hours Version 2022.09 This course contains the foundation modules of AML/CFT which includes: AML Key Concepts, 2018 Implementing Rules and Regulations, and Parts 1 and 2 of the Updated AML Rules and Regulations
This course contains the foundation modules of AML/CFT which includes:
- AMLA: Key Concepts
- AMLA: 2018 Implementing Rules and Regulations
- AMLA: Updated AML Rules and Regulations
The 2021 version includes updates on:
- AMLC Regulatory Issuances (ARI) A, B, C No. 1 to 5, Series of 2020
- Targeted Financial Transactions (Targeted Asset Freeze and Prohibition against Dealing)
- AMLC Resolution Nos. TF-25 and 26, Series of 2020 (Freeze order to implement TFS against those under the UNSC Consolidated List)
- The Anti-Terror Act of 2020
- The amended RA 11521 signed last January 2021
For more information on the modules, Read more - Course modules