Master the global regulatory framework, KYC protocols, and investigation techniques to combat financial crime.
This course provides a comprehensive overview of anti-money laundering (AML) and counter-terrorist financing (CFT) practices within the financial services industry. It covers the three stages of money laundering, the global regulatory landscape, and the implementation of risk-based approaches for customer due diligence. Participants will learn about essential compliance functions, including know your customer (KYC) and know your business (KYB) programs, name screening against sanctions and PEP lists, and the methodologies for effective transaction monitoring and suspicious activity reporting. The content emphasizes the legal, operational, and reputational risks associated with non-compliance and the importance of robust internal controls.
12 activities • 11 videos • duration: 1h 51m
Co-Founder of Idenfo Limited, a leading AML and KYC solutions and services provider
Antony is a highly experienced professional who specialises in Financial Crime solutions and architecture. He possesses expert knowledge in Anti-Money Laundering (AML) and has a comprehensive understanding of regulatory requirements as well as platform development, delivery, and tuning. Antony has an impressive track record of managing complex financial compliance projects for clients across the globe. As a thought leader in AML transaction monitoring, Know Your Customer (KYC), name screening, tax compliance, internal and external fraud, and trade surveillance, Antony has provided valuable insights and guidance to many organisations. He has also assisted multiple organisations in enhancing their alert management and screening systems using a risk-based approach.
Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.
Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.
