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Managing rapidly changing multi-lateral AML/CFT and Sanctions requirements can become challenging due to the evolving nature of AML/CFT and Sanctions.
This 5 day certification training is targeted at the Ghanaian market and gives participants both the practical skills and regulatory knowledge to understand the nature of money laundering, sanctions and terrorist financing, how money is laundered and your responsibilities when criminal offences are committed, best practices to prevent it happening and Ghana’s relevant laws and regulations.
West African terrorist bodies and the financing of their activities has generated a focus on cross-border transactions. The financing of both drug and people trafficking are issues that Ghanainan and global regulators continuously work to prevent and Ghana’s AML regulations now extend to the insurance, legal, accounting, real estate, gaming, extractive and religious sectors, in addition to its banks.
This intensive and highly practical certification training provides participants with all of the essential knowledge they need to become proficient in the Anti-Money Laundering process. It is the responsibility of individuals and professionals working within regulated industry sectors to follow procedures to prevent and report knowledge and suspicion of money laundering and to this end, the training is structured as follows:
Day 1
Day 2
Day 3
Day 4
Day 5
4th May 2022 – 11th May 2022
£1,200 per head
60% discount for the first 100 registrations.