Course Overview
Overview: This course provides a comprehensive foundation in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) within the context of EU regulations. It covers the evolution of AML, key directives, the impact of virtual assets, and the implementation of AML/CTF frameworks.
Learning Objectives
Knowledge:
- Understand the basics and objectives of AML/CTF.
- Learn about key EU AML directives and regulations.
- Gain insights into the risks and challenges of AML in virtual assets.
Skills:
- Implement AML/CTF frameworks and risk management strategies.
- Develop and apply effective AML and CTF policies and procedures.
- Utilize AML tools and technologies for compliance and monitoring.
Attitudes:
- Foster a proactive approach to AML/CTF compliance.
- Promote transparency and adherence to FATF guidelines.
Target Audience
- Financial professionals, compliance officers, AML specialists, cryptocurrency business operators, and anyone involved in the AML/CTF landscape within the EU.
Feedback
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Course Features
- Lectures 0
- Quizzes 0
- Duration 10 weeks
- Skill level All levels
- Language English
- Students 0
- Certificate No
- Assessments Yes