AML / CFT & Sanctions Compliance

Program Description

AML / CFT & Sanctions Compliance is a corporate-level online training program designed to help organizations meet their obligations related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and international sanctions compliance.

The program is delivered exclusively for corporate teams of 10 or more employees and is particularly relevant for companies operating in finance, banking, fintech, real estate, trade, professional services, and other regulated sectors.

This training focuses on building practical awareness among employees, enabling them to identify high-risk activities, understand reporting responsibilities, and support the organization’s overall compliance framework.

Corporate Training Format

• Training Type: Corporate Online Training

• Group Size: Minimum 10 participants per organization

• Delivery Format: Online (Instructor-Led Virtual Training)

• Total Duration: 8–10 hours

• Completion Time: 2–2.5 weeks

Key Benefits for Organizations

• Improved understanding of AML, CFT, and sanctions obligations

• Reduced exposure to financial crime and regulatory penalties

• Increased employee awareness of high-risk customers and transactions

• Clear understanding of internal reporting and escalation procedures

• Strengthened compliance culture across departments

Certification

Upon successful completion of the program, all participants receive an International Certificate of Completion issued by BMCC Center, confirming participation in the AML / CFT & Sanctions Compliance – Corporate Training Program.

The certificate may be used for compliance records, internal audits, regulatory reviews, and HR documentation.

Why This Program Is Essential for Companies

• AML and sanctions compliance is a legal obligation in many industries

• Employees play a critical role in identifying suspicious activities

• Regulatory expectations require documented compliance training

• Failure to comply can lead to significant financial and reputational damage

Why Choose BMCC Center

• Corporate-only training approach (no individual enrollment)

• Practical, business-focused compliance training

• Suitable for both frontline employees and management

• Delivered by an international corporate training provider