Master the global regulatory framework, KYC protocols, and investigation techniques to combat financial crime.
This course provides a comprehensive overview of anti-money laundering (AML) and counter-terrorist financing (CFT) practices within the financial services industry. It covers the three stages of money laundering, the global regulatory landscape, and the implementation of risk-based approaches for customer due diligence. Participants will learn about essential compliance functions, including know your customer (KYC) and know your business (KYB) programs, name screening against sanctions and PEP lists, and the methodologies for effective transaction monitoring and suspicious activity reporting. The content emphasizes the legal, operational, and reputational risks associated with non-compliance and the importance of robust internal controls.
12 activities • 11 videos • duration: 1h 51m
Co-Founder of Idenfo Limited, a leading AML and KYC solutions and services provider
Antony is a highly experienced professional who specialises in Financial Crime solutions and architecture. He possesses expert knowledge in Anti-Money Laundering (AML) and has a comprehensive understanding of regulatory requirements as well as platform development, delivery, and tuning. Antony has an impressive track record of managing complex financial compliance projects for clients across the globe. As a thought leader in AML transaction monitoring, Know Your Customer (KYC), name screening, tax compliance, internal and external fraud, and trade surveillance, Antony has provided valuable insights and guidance to many organisations. He has also assisted multiple organisations in enhancing their alert management and screening systems using a risk-based approach.
