Certified AML Compliance Professional (CACP)

Overview:
The CACP course is a globally recognized program designed to build comprehensive expertise in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). This certification equips professionals with the practical skills and regulatory knowledge to identify, assess, and manage financial crime risks in financial institutions, fintechs, and crypto businesses.

Course Coverage:

• Introduction to AML/CFT and global frameworks (FATF, EU, FCA, DFSA)

• Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)

• Suspicious Transaction Reporting (STR/SAR)

• AML Risk-Based Approach

• Sanctions & PEP Screening Techniques

• Internal Controls & Audit Readiness

Ideal For:
Compliance Officers, AML Analysts, Financial Investigators, Regulators, Legal Consultants, and anyone working in regulated industries.