Financial Action Task Force (FATF) Training

The Financial Action Task Force (FATF) training by Multisoft Virtual Academy provides a thorough understanding of the international framework designed to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. This comprehensive program explores FATF’s 40 recommendations, compliance requirements, mutual evaluations, and the essential role of national authorities in implementing global standards. Participants gain insights into the mechanisms of risk-based approaches, customer due diligence (CDD), beneficial ownership, and suspicious transaction reporting. The course is designed for compliance officers, auditors, bankers, regulators, and financial professionals who aim to strengthen their organization’s adherence to global anti-money laundering (AML) and countering the financing of terrorism (CFT) practices. Through interactive sessions and real-world case studies, learners understand how FATF influences financial regulations worldwide and how to design and implement internal compliance systems that align with FATF principles.

By the end of this training, participants will be equipped to interpret FATF recommendations, conduct effective risk assessments, and develop robust frameworks to detect and prevent illicit financial activities. The program empowers professionals to contribute proactively to global financial transparency, protect organizational reputation, and ensure compliance with evolving regulatory landscapes.