AML/ CFT & PF Governance and Oversight
AML/ CFT & PF Governance and Oversight
Anti-Financial Crime Training
Embedded Files
Training overview
Training overview
Welcome to AML/CFT & PF Governance and Oversight Training. This course is a practical course that will give you a solid understanding of anti-money laundering, terrorist financing and proliferation financing governance and oversight requirements. This course is designed for all members of the Board of Directors and senior management who are involved in the oversight of the AML/CFT & PF program.
The course is designed to be completed in sequential order.
WELCOME
WELCOME
Hi Everyone
A warm welcome to all of you!!
I congratulate you for enrolling in the training and seeking to improve your knowledge in anti-financial crimes. It is great to have you as participants in this training.
To earn the certificate, you must complete all parts of this training. Remember to read and carefully follow all instructions.
After you complete all required parts your Certificate of Achievement will be emailed to you.
If you have questions about how to use this learning platform contact Jamal via email at jamalforde@intouchcompliance.com.
Thank you and learn well!!
Introduction to this Course
Introduction to this Course
RECAP: Anti-Financial Crime Training
RECAP: Anti-Financial Crime Training
MODULE 1: The Responsibility of Directors
MODULE 1: The Responsibility of Directors
MODULE 3: Consequences of Non-Compliance
MODULE 3: Consequences of Non-Compliance
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