AML, TBML & CTF for SMEs

  • Course Duration
  • Start DateOn-demand
  • Delivery MethodFace-to-face

Overview

This training program helps small and medium-sized enterprises (SMEs) understand and defend against financial crimes like money laundering, trade-based money laundering, and terrorist financing, especially as they grow globally. It covers how to spot and prevent these crimes, promotes ethical business, and emphasizes compliance with regulations to protect businesses from financial and reputational damage.

Who Should Attend?

SME Employees

Course Outcome

Upon completing this program, participants will be better equipped to detect and prevent financial crimes like money laundering and terrorist financing, leading to more ethical business practices, stronger internal controls, and improved compliance with regulations. This will ultimately protect their businesses from financial and reputational damage while fostering trust and transparency in their operations.

Course Outline

This course will teach SMEs how to identify and prevent financial crimes like money laundering and terrorist financing.

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