Effective AML/CFT System: Webinar Recording and Presentation Now Available
The Risk Management Professionals Forum (FormaRisk) has made available the recording of its webinar “Effective AML/CFT System”, held on Wednesday, 21 October 2026 via Zoom, together with the presentation in PDF format.
The webinar was presented by Walid Al-Tamimi from the Central Bank of Jordan. It examines the components and regulatory objectives of an effective anti-money laundering and counter-terrorist financing system.
Topics covered
- Customer due diligence and customer risk classification.
- Transaction monitoring systems, rules, scenarios, and suspicious transaction reporting.
- Sanctions screening and the use of artificial intelligence and automation.
- Governance, data quality, staff awareness, and the risks of inadequate AML/CFT systems.
The full recording runs for 1 hour, 25 minutes and 56 seconds. The accompanying 13-slide presentation retains the lecturer’s attribution and bears the Forum logo and website on every page.
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