Session details

Effective AML/CFT System

A recorded Risk Management Professionals Forum webinar presented by Walid Al-Tamimi from the Central Bank of Jordan, held on 21 October 2026 via Zoom. The session covers customer risk classification, transaction monitoring, sanctions screening, AI applications, and the risks of an inadequate AML/CFT system.

What you will learn

• Understand the components of an effective AML/CFT system and its regulatory objectives.
• Review customer risk classification, transaction monitoring rules, and suspicious transaction reporting.
• Explore sanctions screening, AI and automation applications, and the risks of inadequate systems.