• Introduction to Regulatory Compliance & AML in Cambodia
• Corporate Governance Structure in BFIs
• Role and Responsibilities of Relevant Stakeholders
• Customer Due Diligence 
• Compliance & ReportCompliance & Report

• Compliance officers
• Branch Managers
• Internal Auditors and Risk Managers
• Front-line staff Handling customer Transactions

• 100$
• 80$

(Tax is excluded)

1. Certificate

2. Document

3. Materials

4. Food.

This program is designed to help in financial sector understand and implement Compliance and Anti-Money Laundering (AML) regulations effectively. The course covers key AML requirements, regulatory expectations, risk identification, and reporting mechanisms. Participants will gain practical knowledge to strengthen internal controls, improve customer due diligence measures (CDD), and reduce financial crime risks within their institutions.

• Understand AML & Compliance Fundamentals
• Implement Effective Customer Due Diligence Procedures
• Enhance Compliance with Reporting Requirements
• Strengthen Internal Controls & Foster a Strong AML and     Regulatory Compliance Culture