AML/CFT Compliance & Regulatory Enforcement

Teacher

Professional Training Course On “AML / CFT Compliance & Regulatory Enforcement”

Program Overview:

In the rapidly evolving financial landscape, financial crimes such as money laundering and terrorism financing present grave threats to the integrity of financial institutions, national economies, and global security. Traditional compliance models often fail to keep pace with sophisticated laundering techniques, leading to regulatory penalties, reputational damage, and loss of investor confidence.

As global financial systems become increasingly interconnected, regulators have responded by strengthening AML/CFT frameworks and enforcing tighter compliance obligations. Institutions that lack robust internal controls, risk-based approaches, or awareness of international standards (FATF, Basel, etc.) risk legal exposure and business failure. Hence, staying compliant is not just regulatory—it’s strategic.

CTB Thailand’s Intensive training on “AML/CFT Compliance & Regulatory Enforcement” delivers professionals with global best practices, legal frameworks, and practical tools to combat financial crime. Participants will gain insights into FATF Recommendations, KYC/CDD processes, suspicious transaction monitoring, sanctions screening, and the enforcement actions taken by key regulators.

Post-training, participants will be equipped to design, implement, and audit AML/CFT frameworks aligned with global compliance mandates. The training incorporates real-world case studies, international enforcement trends, interactive roleplays, risk assessment simulations, and experience-sharing sessions. Participants will also visit financial regulatory bodies or institutions for live exposure.