FATF 40 Recommendations Full Explanations

Are you interested in understanding the international standards for combating money laundering and terrorist financing? …

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Created by
Siorik Consultancy Pvt. Ltd
Categories
AML/CFT
Review

Course Description

Are you interested in understanding the international standards for combating money laundering and terrorist financing? Look no further! This comprehensive course is designed to provide you with a deep understanding of the Financial Action Task Force (FATF) Recommendations. Whether you are a professional working in the financial sector, a law enforcement officer, or a student aspiring to specialize in AML/CFT, this course will equip you with the knowledge and skills needed to navigate the complex world of global financial regulations.

In this course, we will cover the 40 FATF Recommendations in detail, exploring their purpose, key principles, and practical implementation strategies. You'll learn about the evolving landscape of money laundering and terrorist financing, the role of FATF in setting global standards, and how various industries and jurisdictions have adapted to these guidelines. Through real-life case studies, interactive quizzes, and practical exercises, you'll gain hands-on experience in applying the FATF Recommendations to real-world scenarios.

Whether you're looking to enhance your professional expertise, advance your career, or simply expand your knowledge, this course will provide you with the necessary tools to navigate the intricate world of financial compliance and make a significant impact in your field.

Course Features

In-depth coverage of the 40 FATF Recommendations

Real-life case studies and examples

Discussion forums for peer-to-peer learning and collaboration

Lifetime access to course content and updates

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What you'll learn

  • Overview FATF Recommendations
  • Simple explanation with relevant example for each FATF recommendations
  • FATF Recommendation applicable to whole Country
  • FATF Recommendation applicable to Financial Instiution

Requirements

  • There are no specific prerequisites for this course. However, a basic understanding of the financial industry and familiarity with anti-money laundering (AML) and counter-terrorist financing (CTF) concepts would be beneficial.
Recommendation 10
1.33 min
Recommendation 11 and 12
1.28 min
Recommendation 13 and 15
2.14 min
Recommendation 16,18,19 and 20
3.33 min
Recommendation 21 and 44
2.01 min
Recommendation 1, 2,3,4,5,6
4.28 min
Recommendation 7,8,9,14
3.16 min
Recommendation 17
1.54 min
Recommendation 22
2.05 min
Recommendation 23,24,25,26,27,28
3.15 min
Recommendation 29,30,31,32,33
3.13 min
Recommendation 34,35,36,37,38
3.4 min
Recommendation 39,40,41,42,43
3.21 min
Recommendation 45,46,47
1.29 min
Recommendation 48,49
1.28 min
test
4.0 min

About the instructor

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Siorik Consultancy Pvt. Ltd

Risk Management Professional
4.93 Instructor rating
0 reviews
8 students
courses

Siorik Consultancy Pvt. Ltd helps financial institutions and regulated businesses build AML/CFT programs that hold up under real scrutiny. We combine hands-on compliance advisory risk assessments, transaction monitoring, suspicious activity reporting with applied AI and data science, using predictive modeling to catch patterns that static thresholds miss. We also deliver structured training for compliance professionals, because strong programs need skilled people, not just the right controls. Whether you need a full program build-out, a targeted risk review, or expert support without the overhead of a full-time team, Siorik Consultancy Pvt. Ltd brings practical, technically grounded guidance to keep you ahead of risk and inspection-ready every day.

Student feedback

4.93

Course rating

5

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ENROLL
  • Duration
    0 hours 40 min
  • Lectures
    16
  • Enrolled
    8 students
  • Language
    English
  • Skill level
    Beginner
  • Deadline
    Life Time
  • Certificate
    No