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Esse Quam Videri
Anti Money Laundering
Risk Assessment and Customer Due Diligence
Suspicious Activity Reporting
AML Compliance Programs
Sanctions and Terrorist Financing
Current Trends and Developments in AML
Key Learning Outcomes:
-Master the basics of money laundering: Understand the definition, methods, and impact of money laundering.
-Conduct effective risk assessments: Identify and assess the risks of money laundering in the digital environment.
-Implement robust customer due diligence (CDD): Implement appropriate CDD measures to verify the identity of
customers and their transactions.
-Recognize and report suspicious activities: Identify red flags associated with money laundering and prepare accurate
Suspicious Activity Reports (SARs).
-Develop comprehensive AML compliance programs: Establish and maintain AML compliance programs aligned with
regulatory requirements.
-Comply with sanctions and counter terrorist financing (CTF) measures: Understand sanctions and CTF regulations, and
implement appropriate compliance procedures.
-Stay abreast of emerging AML trends: Stay updated on the latest developments in AML regulations and technologies.
Who Should Enroll:
Financial professionals working in banks, financial institutions, and other regulated entities
Compliance officers responsible for AML compliance
Individuals seeking to enhance their knowledge and skills in the field of AML
Upon successful completion of this course, you will be equipped to:
Identify and prevent money laundering activities in the digital realm
Implement effective AML compliance programs that safeguard the financial system
Play a crucial role in combating financial crime and promoting financial integrity
You should also consider the CIFA Introduction to UK Financial Regulation & Professional Integrity Course to further broaden your understanding of the market. Alternatively you could consider the comprehensive CIFA Investment Advisor Certification (IAC) Programme.
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Asst.Prof. Dr Mustafa Rifat Ertanin is a highly experienced academic and professional with extensive expertise in economics, law, and business administration. Asst.Prof. Dr Ertanin holds a combined BSc and MSc degree in Economics from the Higher Institute of Economics, Karl Marx, Sofia, focusing on International Economy Relations (1973-1978). He also earned a combined BL and ML degree in Law from the University of Sofia "St. Kliment Ohridski", Sofia, specialising in Maritime Law (1990-1994). Asst.Prof. Dr Ertanin’s academic journey continued as he achieved his Ph.D. in Economics, International Economy Relations, specialising in EU Finance from the University for National and World Economy, Sofia, Bulgaria (1992-1995).
Asst.Prof. Dr Ertanin’s career spans over 40 years in various executive roles across multiple international locations, holding positions such as Managing Director, CEO, and Project Manager in diverse sectors such as duty-free marketing, property management, and university administration. He has been instrumental in establishing and leading educational programs and has a strong track record in project management and consultancy, particularly in areas related to economic development and SME policies.
Currently, he holds the position of Candidate Associated Professor at The University of Mediterranean Karpasia, and serves as the Academic President at CIFA Education Management. His expertise is further highlighted by his membership in professional societies such as ERENET and his active participation in non-profit and social associations across various countries.
Asst.Prof. Dr Ertanin is recognised for his contributions to economic and business education, with numerous cited publications on SME policies, financial sustainability, and corporate efficiency. His professional skills encompass high education and lifelong learning, project management, hospitality management, retail, and business management and administration, making him a revered figure in both academic and professional spheres.
