Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT) Certification

Course Overview

The IFMP Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) Certification course covers the basic concepts of ML-FT and their techniques, measures of countering ML-FT and the regulatory framework. This course is aimed towards all financial market participants.

Target Audience

This Certification Programme is recommended for all the participants in the Financial Market.

Assessment Structure

This will be a 150 minutes examination of 100 Multiple Choice Questions (MCQs).

  • All questions will carry equal marks.
  • There will be no negative marking.
  • Examinations and Awarding Body

This certification is awarded by the Institute of Financial Markets of Pakistan (IFMP) and the examination is conducted on the IFMP Learning Management System (LMS).

Learning Objectives

The Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) Certification is designed to meet the need of participants in the Financial Market of participants including Banks, NBFCs, AMC, Intermediaries and Insurance Companies, public sector organizations and NGO’s/NPO’s.

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Module 1: Course Overview

Module 2: Introduction to Anti-Money Laundering (AML) – Countering the Financing of Terrorism (CFT)

Module 3: Techniques of Laundering Money and Financing Terrorism

Module 4: Know Your Customer (KYC) / Customer Due Diligence (CDD) Measures

Module 5: Risk Assessment / Mitigation / Monitoring and Compliance

Module 6: Regulatory Framework

Module 7: International Requirements of AML/CFT and Case Studies

Price: $410

This Course includes:

   Text-based content

   8 Weeks