AML/CFT Specialist Program
Become an expert in anti-money laundering and counter-terrorist financing compliance
Duration
10 Weeks
Level
Professional
Class Size
25-35
Price
HKD 18,000
Course Overview
This intensive 10-week program provides comprehensive training in anti-money laundering (AML) and counter-terrorist financing (CFT) for financial services professionals. The course covers Hong Kong's AML/CFT regulatory framework, risk assessment methodologies, customer due diligence, transaction monitoring, and suspicious activity reporting.
What You'll Learn
AML/CFT regulatory framework in Hong Kong
Money laundering typologies and red flags
Risk assessment methodologies
Customer due diligence (CDD) and enhanced CDD
Transaction monitoring systems and techniques
Suspicious activity reporting (SAR)
Sanctions screening and PEP identification
Record-keeping and audit trail requirements
Course Structure
AML/CFT Regulatory Framework & Money Laundering Typologies
Risk Assessment, Customer Due Diligence & KYC Procedures
Transaction Monitoring, Sanctions Screening & Technology
Suspicious Activity Reporting, Case Studies & Certification Exam
Who Should Attend
- •
AML/CFT compliance officers
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Financial crime investigators
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KYC and customer onboarding professionals
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Compliance managers and officers
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Those seeking AMLCO or MLRO roles
Ready to Enroll?
Become a certified AML/CFT specialist and protect your institution