This training course has been designed to familiarise employees with identifying, mitigating and managing the risk of Money Laundering and Counter-Terrorism Financing (AML/CTF) in a reporting entity (clubs, hotels, financial service providers etc.):

• The obligations of a reporting entity under AML/CTF act and rules.
• The consequences of non compliance with the AML/CTF act and rules.
• The type of money laundering and terrorism financing risk that a reporting entity might face and the potential consequences of such risk.
• The processes and procedures that the reporting entity has provided, that are relevant to the work carried out by them.