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SUMMARY:AML/CFT Fundamentals: Building a Strong Foundation in Compliance
DESCRIPTION:AML/CFT Fundamentals: Building a Strong Foundation in Compliance\nDuration: 2 Hours (Including Q&A)\nDate: 20th October 2026\nTime: 9.30 HRS\nFee: €35 (exc. VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \n  \nTopic Overview: \nAnti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations are a fundamental part of the regulatory framework applicable to subject persons. This induction training is designed to provide new joiners with a practical understanding of AML/CFT requirements\, focusing on customer due diligence\, risk assessment\, sanctions compliance\, reporting obligations\, and the role each employee plays in safeguarding their organisation against financial crime. \nThe session will explore: \n\nThe concepts of money laundering\, terrorist financing\, and predicate offences\nThe regulatory framework governing AML/CFT obligations\nRecord-keeping obligations and suspicious transaction reporting requirements\n\nParticipants will gain practical knowledge of the AML/CFT obligations encountered in day-to-day operations\, the importance of identifying and mitigating financial crime risks\, and the procedures required to maintain compliance with applicable regulations. This training is intended to establish a solid AML/CFT foundation for new employees across all functions. \n  \nKey Topics: \n\nMoney Laundering\, Terrorist Financing\, and Predicate Offences\nThe AML/CFT Regulatory Framework and Legal Obligations\nCustomer Due Diligence Requirements for Natural and Legal Persons\nCustomer Risk Assessment and Risk Factors\nIdentification and Verification of Beneficial Owners\nSource of Wealth and Source of Funds\nPolitically Exposed Persons (PEPs) and Enhanced Due Diligence\nNon-Reputable and High-Risk Jurisdictions\nSanctions Screening and Reporting Obligations\nAdverse Media Screening and Ongoing Monitoring\nRecord Keeping Requirements\nInternal Suspicious Transaction Reporting (ISTR) and Escalation Procedures\nTipping-Off Prohibitions and Employee Responsibilities\n\n  \nWho Should Attend: \n\nNew employees joining subject persons and regulated entities\nAdministrative\, Operations\, Client Support\, and Customer-Facing Teams\nOnboarding\, KYC\, and Client Relationship Personnel\nCompliance and Risk team members requiring a refresher on AML/CFT fundamentals\nAny employee requiring a foundational understanding of AML/CFT obligations\n\n  \nTrainer: Jeanette Gatt\, Chief Compliance Advisory Officer: AML/CFT and Compliance Certified Professional with extensive experience in Banking\, CSPs and other subject person setups\, having occupied key role functions over the years. \n  \nPlatform: Microsoft Teams (link will be provided upon registration) \n  \nEvent has a maximum capacity – Kindly register early to secure your participation. \n 
URL:https://diligex.eu/event/aml-cft-fundamentals-building-a-strong-foundation-in-compliance/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
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