Compliance Officers Certification Programmes

How do you undertake the AML/CFT Certification?

The program comprises four (4) modules which will be conducted via workshop attendance and assessment.

The components of the program are:

  • Module 1: AML/CTF – Understanding the AML/CFT Framework
  • Module 2: Customer Due Diligence Process
  • Module 3: Managing Suspicious Transactions
  • Module 4: Understanding & Application of Risk Based Approach (RBA)

To be fully certified, it is necessary to successfully complete all four modules in its order, from Module 1 to Module 4. As, BNM has made it compulsory for all Head Of Compliance registered with BNM to be certified by 2016, undergoing this complete program is extremely important.

(Click Here to Register)

 

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