+971 4 2900 056, +971 4 2900 057
+971 4 2900 056, +971 4 2900 057
- Register and complete the payment through the official training website.
- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.
This programme is designed to help financial institutions understand FATF expectations and demonstrate the effectiveness of their AML/CFT, CPF, and sanctions frameworks in practice. Participants will gain practical insights into governance, risk assessment, customer due diligence, beneficial ownership, sanctions compliance, transaction monitoring, suspicious activity reporting, and emerging financial crime threats. The course will provide participants with the tools needed to identify gaps, strengthen controls, prepare for regulatory inspections and supervisory reviews, confidently respond to interviews and information requests, and develop a practical action plan aligned with FATF standards, recent global mutual evaluation trends, and evolving regulatory expectations.
15:00 - 16:20 Session 1
16:20 - 16:30 Break
16:30 - 17:50 Session 2
17:50 - 18:00 Break
1. FATF Expectations and Global Mutual Evaluation Trends: What Financial Institutions Need to Know
2. Governance, Board Oversight, Tone from the Top, and Senior Management Accountability
3. Enterprise-Wide Risk Assessment, Customer Risk Rating, and Beneficial Ownership
4. PEPs, High-Risk Customers, Sanctions Compliance, and Enhanced Due Diligence
5. Transaction Monitoring, Suspicious Activity Reporting, and Demonstrating Effectiveness
6. Emerging Threats: Money Mules, Cybercrime, AI-Enabled Financial Crime, Virtual Assets, and FinTech Risks
7. Management Information, Record Keeping, Independent Testing, and Audit Readiness
8. FATF Recent Updates, Typologies, Guidance, and Key Regulatory Developments
9. Common Weaknesses Identified in Global FATF Assessments and Building a 90-Day Remediation Plan
10. Mock FATF Assessment, Group Work, Real-Life Case Studies, and Executive Action Planning
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Our Workshop is Suitable for professionals working within the capital markets and financial services industry including compliance officers. those involved in oversight, disclosure, listing, inspection and enforcement and individuals from supervisory departments.
