The Anti-Money Laundering (AML) and Counter-Terrorist Financing Compliance Training Course, offered by Sterling Financial Training Institute, provides banking professionals with in-depth knowledge and practical skills to detect, prevent, and manage financial crimes. The course focuses on the implementation of AML and CTF policies, customer due diligence, risk assessment, and regulatory compliance, enabling participants to strengthen internal controls and mitigate exposure to financial crime risks.
Positioned within Banking Training Courses, this program equips participants with an understanding of global and local regulatory frameworks, practical tools for monitoring suspicious activities, and strategies to enforce compliance across banking operations. Emphasis is placed on enhancing participant competency in financial crime prevention, KYC procedures, and reporting obligations. Participants will gain hands-on experience in designing and implementing AML and CTF compliance programs while aligning with international standards such as FATF recommendations.
This course also falls under Banking Regulations & Compliance Training Courses, providing participants with the expertise to implement comprehensive compliance frameworks, conduct risk assessments, and manage regulatory reporting effectively. Participants will explore anti-fraud techniques, customer verification procedures, and internal control mechanisms that safeguard financial institutions from legal, operational, and reputational risks. The course integrates practical case studies, regulatory insights, and compliance monitoring strategies to prepare professionals for evolving financial crime challenges.
By the end of this course, participants will be able to implement effective AML and CTF compliance programs, manage risk assessments, conduct due diligence, and maintain adherence to regulatory obligations while promoting a culture of financial integrity within their organizations.
