Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs
InstructorGovernance Risk and Compliance GRC
Covers critical compliance pillars such as Risk-Based Approaches, Enhanced Due Diligence (EDD), and the roles of Money Laundering Reporting Officers.
Includes specific examples involving transaction thresholds, suspicious activity identification, and diverse business sectors.
Instructional signals suggest a heavy reliance on reading from PowerPoint slides, which may impact focus due to a monotone delivery and lack of visual variety.
Quizzes are primarily located at the end of the course rather than distributed throughout individual modules.
The curriculum aligns with the declared target audience of compliance and banking professionals.