Anti-Money Laundering and Combatting the Financing of Terrorism – Seychelles

This course delivers a focused overview of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations under the AML & CFT Seychelles Act. It guides participants through regulatory expectations for customer due diligence, record-keeping, internal controls, suspicious transaction reporting, and the responsibilities of compliance officers and reporting officers. The training also highlights the role of the Financial Intelligence Unit (FIU), risk-based approaches, and sector-specific vulnerabilities. Designed for financial institutions, DNFBPs, and regulatory professionals, this course supports effective AML/CFT frameworks and ensures readiness for audits and enforcement actions.

This course offers 5 hours of training.