The topic of “AML/CTF Compliance Requirements” has gained widespread growing interest among the world leaders and leading experts over the last several years. Hereby, AZM University has been honored to invite representatives of the AML/CTF Finance. for the opportunity to participate in a Symposium titled "AML/CTF Risk Based Approach” that has been organized by the Faculty of Business Administration on Thursday, November 24, 2016. We have been honored to have Mr. Abdul Hafiz Mansour, the Secretary General of the Special Investigation Commission (SIC) at Banque du Liban, President of Egmont MENA region and Vice President of Egmont Group in the world, for a presentation on the AML/CTF Risk Based Approach from a Regulatory monitoring policy and Feedback. Also, Mr. Chahdan Jebeily, head of the Legal and Compliance Department at AUDI Bank has covered the steps the organization should have in place to assess the ML/TF risks it faces, including the risk indicators for detecting any vulnerabilities. A Video on the Graduate Program of “AML/CTF Finance” at Charles Sturt University (CSU) has been part of the Symposium.