Global Aml Cft

Global AML CFT is a community of anti-money laundering and financial crime prevention professionals drawn from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime. Trusted by AML and compliance professionals worldwide, its contributors include leading figures from the worlds of finance, law enforcement, academia, government and trans-national bodies. Global AML CFT is independent. With a strict ‘no advertiser and no sponsor’ policy Global AML CFT reports on and analyses issues without fear or favour. Its editorial and events content is supervised by an Advisory Panel of internationally recognised thought leaders. Global AML CFT is also the home of skilldoor Academy, a powerful course learning platform provide knowledge and reporting engine which uses proprietary algorithms to deliver uniquely focused results for due diligence purposes at client on-boarding or at any subsequent point during a relationship life cycle. Committed to driving principled performance in the financial services industry by increasing employee engagement with license critical areas of risk management, The aim of this group is to connect experts sharing news and best practices on AML, KYC, BSA and OFAC regulations.