WORKSHOPS

This workshop aims to give participants an in-depth understanding of the FATF 40 Recommendations, and compliance linkage to national regulatory frameworks.

It also simplifies each FATF Recommendation, their global application and implementation expectations.

Compliance – MLRO – Risk – Operations 

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.

10:00 - 11:20 Session 1

11:20 - 11:30 Break

11:30 - 12:50 Session 2

12:50 - 13:00 Break

13:00 - 14:00 Session 3

• FATF – Structure, Mandate & Global Influence

• The 40 Recommendations: Full Breakdown

• The 11 Immediate Outcomes

• FATF Compliance & Financial Institution Requirements

• Risk-Based Approach Alignment to FATF Standards

• Implications for Virtual Assets & New Technologies

This workshop delivers a explanation of the FATF 40 Recommendations, breaking down complex international standards into practical concepts applicable to all financial institutions. It begins with an overview of FATF’s mandate, methodology, and enforcement influence across global markets. 

Each of the 40 Recommendations is mapped to its operational impact—covering customer due diligence, reporting, sanctions, supervision, transparency, virtual assets, and preventive measures—allowing participants to understand both the expectations behind the standards and how they should align their compliance frameworks accordingly. 

In addition to a focus on Travel Rule and New technologies, and the role of the Risk-Based Approach in implementing FATF’s principles.