Every financial institution in the world is required to implement the AML / CFT Framework, to avoid the financial system’s exploitation by criminals, criminal groups, and money launderers . This course is divided into modules to explain to you practical concepts of Anti Money Laundering AML and Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines, Regulations, and FATF Recommendations . Quiz is added as part of the course to test your knowledge about core principles of AML CFT Compliance . QUIZ SECTIONS – To Test your knowledge of Compliance and AML compliance: – Due Diligence Measures ( SDD / EDD) / Know Your Customers KYC, – Suspicious transactions, Transaction Monitoring, Record Keeping, Documentation – PractAPI quota exceeded. You can make 500 requests per day.
