Every reporting entity should undergo an annual refresher module for AML/CFT. This will usually be mandated as part of the documented company AML/CFT programme.

Due to widespread demand, Strategi Institute has launched a range of practical yet effective training modules. It ticks all the boxes relating to helping AML/CFT compliance officers and staff better understand their AML/CFT obligations, providing companies with a low cost and dependable solution to meet the training outlined in their AML/CFT programme.

Module content and assessment includes:

• What is money laundering and terrorism financing?
• How the Act applies
• Customer due diligence – who is the customer?
• Know your customer
• Beneficial ownership – who benefits?
• Politically Exposed Persons
• People you cannot deal with – sanctions
• Record keeping
• AML/CFT Compliance Officer and suspicious transaction reports
• What should you look out for/red flags
• Offences and penalties

Availability

Short courses: Available in classroom or via Zoom by an industry expert facilitator.  For our latest options click here. 

Bespoke training: Available at your location or via Zoom by an industry expert facilitator.  Contact Strategi to find out more. 

Radar users: Available at no additional cost in a full Radar subscription for you and staff to use as required and immediately record your structured CPD hours.

Non-Radar individual users: Available for enrolment via online learning at a low cost. This includes content, assessment and marking plus provision of structured CPD certificate.

Corporates and networks: The module and assessment can be provided so you can upload to your own LMS, or you may use Radar. Discount pricing is available upon request.