2025 AML/CFT/CPF Regulatory Compliance Programme

7 PD hours

Description

The 2025 AML/CFT/CPF Regulatory Compliance Programme is designed to provide Compliance Officers, Money Laundering Reporting Officers, and other compliance professionals with essential knowledge in financial crime prevention. The course leverages insights from key FATF publications, including the assessment methodology, typology reports, guidance and recent Mutual Evaluation Reports, as well as relevant findings published by regulatory agencies.

The course content is not specific to any one jurisdiction, making it particularly useful for staff working in international firms, while also providing a broader perspective on current trends and developments for those operating in a single location.

This programme will comprise 7 x 1-hour webinars of 60 minutes, inclusive of Q&A, delivered by Darren Boschat.

Suitable For

This programme is suitable for anyone working in the finance sector, but especially those in the Governance, Risk and Compliance functions.

Programme

Foundation of Financial Crime Prevention 23 May 2025 \| 1 CPD Hours
Understanding the financial crime landscape Conducting a comprehensive risk assessment Applying a risk-based approach

Understanding Supervisory and Regulatory Frameworks 13 June 2025 \| 1 CPD Hours
Overview of supervisory frameworks Role and powers of supervisors Regulation and supervision of financial institutions and DNFBPs

Building a Strong Compliance Culture 27 June 2025 \| 1 CPD Hours
Role of leadership Implementing and maintaining effective systems and controls Training and awareness-raising

Essentials of Customer Due Diligence (“CDD”) 12 September 2025 \| 1 CPD Hours
Risk-based CDD measures Enhanced due diligence Legal entities and beneficial ownership

Preventing and Detecting Bribery and Corruption 19 September 2025 \| 1 CPD Hours
Assessing and mitigating bribery and corruption risks Identifying Politically Exposed Persons (“PEPs”) Implementing effective controls for PEPs

Effective SAR Reporting 03 October 2025 \| 1 CPD Hours
Understanding suspicious activity reporting Best practices for SARs Confidentiality and tipping-off concerns

Terrorist and Proliferation Financing Developments 17 October 2025 \| 1 CPD Hours
Understanding terrorist and proliferation financing Current trends and typologies Implementing targeted financial sanctions

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