AML-CFT Training

Welcome to Our AML/CFT Training Program Registration Page

Ensure your audit and accounting firm is equipped to navigate the complexities of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations. Our comprehensive training program offers your team the knowledge and tools necessary to protect against financial crimes and maintain robust compliance standards.

• Date: September 26th, 2024
• Time: 09:00 to 13:00
• Venue: Zoom meet
• Charges: K15,000 per firm

Why Attend Our AML/CFT Training?

• Protect Your Firm: Gain a thorough understanding of AML/CFT laws and regulations to safeguard your firm from misuse by criminals.
• Mitigate Risks: Learn to identify, assess, and manage money laundering, terrorism financing, and proliferation financing risks associated with your clients, services, and transactions.
• Develop Effective Compliance Programs: Design and implement robust, risk-based AML/CFT compliance programs tailored to your firm’s specific needs.
• Conduct Thorough Customer Due Diligence: Master the art of customer due diligence (CDD) to verify client identities, beneficial ownership, and the nature of business relationships.
• Identify and Report Suspicious Activities: Recognize red flags and report suspicious transactions to the Financial Intelligence Centre (FIC).
• Stay Compliant: Ensure your firm adheres to record-keeping requirements and reporting obligations to avoid penalties and legal repercussions.
• Enhance Your Professional Reputation: Demonstrate your commitment to ethical practices and regulatory compliance, building trust with clients and stakeholders.
• Safeguard the Financial System: Play your part in protecting the integrity of Zambia’s financial system by actively combating financial crimes.

Special Offer:

Sign up by Friday, 20th September, to enjoy a 10% discount on the registration fee. This is a limited-time offer, so register now and secure your spot!