In progressAnti-money laundering (AML) and countering the financing of terrorism (CFT): customer due diligence, recognising suspicious activity, record keeping and reporting obligations.
I am studying for an AML-CFT certificate to build on the compliance side of my operations work: regulatory documentation, operational controls, SOPs, monitoring against agreed standards, and an eye for risk.
Experience it builds on
- DTCM compliance and regulatory documentation
- SOPs and operational controls
- SLA monitoring and reporting
- Audits, inspections and risk awareness
The certificate is still in progress. It is professional development alongside my hospitality career; I have not held an AML role.