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Financial Action Task Force (FATF) Training

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Enroll in Financial Action Task Force (FATF) training by Multisoft Virtual Academy to master international AML and CFT standards. This course equips professionals with in-depth knowledge of FATF recommendations, compliance monitoring, and financial crime prevention techniques empowering institutions to maintain transparency, enhance due diligence, and align with global regulatory frameworks for safer financial ecosystems.

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21 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun
22 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun
28 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun
29 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun

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Duration: 16 Hrs.
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Financial Action Task Force (FATF) Training Description

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Financial Action Task Force (FATF) Training

Start Date	No. of Hrs	Time (IST)	Day	Price
21 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun	$ 550
22 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun	$ 550
28 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun	$ 550
29 Mar 2026	16	06:00 PM - 09:00 PM	Sat, Sun	$ 550

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Financial Action Task Force (FATF) Training

Ready to Up-Skill yourself !

Instructor-led Training Live Online Classes

Suitable batches for you

$ 550

Talk to our training advisor

Instructor-led Training Live Online Classes

Online Classroom Training

Self-Paced Learning

Corporate Training

Course Highlights

Curriculum Designed by Experts

Financial Action Task Force (FATF) Training Course Overview

Module 1: Introduction

Module 2: Overview of FATF

Module 3: Understanding Money Laundering and Terrorist Financing

Module 4: The 40 FATF Recommendations

Module 5: Legal Systems and Operational Issues

Module 6: Preventive Measures

Module 7: Transparency and Beneficial Ownership

Module 8: Powers and Responsibilities of Competent Authorities

Module 9: International Standards and Cooperation

Module 10: Implementation and Compliance

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Financial Action Task Force (FATF) Training Description

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Financial Action Task Force (FATF) Training Certification

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Financial Action Task Force (FATF) Corporate Training Certification

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Financial Action Task Force (FATF) Training

What Attendees Are Saying

- Apoorva Mishra

- Mukteshwar Pandey

- Faheem Khan

- Roopali Garg

- Sruthi kruthi

- Gourav Prajapati

- Vyom Kharbanda

- Jupiter Jones

- Atif Ali Khan

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