NEW! Virtual AML CFT CPF Training
NEW! Virtual AML CFT CPF Training
Whether you’re new to the field or looking to enhance your knowledge, this training is perfect for you.
🌎 Dive into the world of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF).
💡Reminder ➜⇢➤ Heightened & differentiated training must be received for the Compliance Officer and Internal Auditor.
🎙 Our expert trainer will guide you through the latest regulations, best practices, and real-life case studies. Gain valuable insights and practical skills from the comfort of your own home or office.
Don’t miss this opportunity to stay ahead in the AML CFT CPF landscape.
💥 I will make your training experience fun and engaging!
Date:
Start Time:
AST
End Time:
AST
Cost:
🔹 Global Areas of Concern
🔹 FATF Updates & Changes
🔹 Cases Occurring Domestically, Regionally & Internationally
🔹 How Various Criminal Activities Lead to Money Laundering
🔹 Why does this matter to us?
🔹 Current Terrorism Financing Risks
🔹 International Guidance, Obligations, Penalties
🔹 Reporting Procedures
This virtual training will be highly interactive, informative and the chance to share and create better awareness.
🕤 Wednesday, March 12th, 2025, from 9:00 am to 1:30 pm AST.
💠 Q&A Interactions
💠 Effectiveness Test
💠 Certificate of Completion
💠 USD $295 (incl. VAT)
To register, fill out the form below.
Important: once you click the button to submit your information, you’ll be directed to a Stripe checkout screen. Once payment is complete, you’ll be directed back here, where you’ll see a message at the bottom of this page confirming that your registration is successful.
Watch your inbox for our email containing all of the event details, including the zoom link to join the session on March 12th.
Please add glenna@smithcompliance.com to your email contact list to ensure you receive communications from us.
