The comprehensive course on FATF Recommendations provides essential knowledge and practical skills for professionals working in financial institutions, regulatory bodies, and compliance departments. Students will master the fundamentals of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks, understanding how to implement the Financial Action Task Force's 40 Recommendations effectively in their organizations. The program covers critical aspects including customer due diligence, risk assessment methodologies, suspicious transaction reporting, and international cooperation mechanisms that form the backbone of global financial crime prevention. Through case studies and practical exercises, participants will learn to navigate complex compliance challenges while ensuring their institutions meet international standards and protect against financial crimes.