All Staff AML/CFT Mandatory Training (International)

Description

This webinar will provide an overview of AML, CFT, and CPF principles, the international regulatory framework, and the risk-based approach. Attendees will learn about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and identifying suspicious activity. The session will also cover Suspicious Activity Reporting (SAR) requirements and the risks of tipping off, ensuring compliance with global financial crime prevention standards.

 

Content 

  • Foundations of AML/CFT/CPF

  • The international AML/CFT/CPF framework

  • The Risk-Based Approach in action

  • Applying Customer Due Diligence (CDD) and Enhanced Fue Diligence

  • Monitoring of activity and scrutinising of unusual transactions

  • SAR Reporting and Tipping Off

 

Presenter

Darren Boschat

Expert Trainer at the School of International Financial Services
Darren Boschat 

Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks.

His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk.

He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff.

Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators.