Strengthen your organization's defenses against financial crime with this training on anti‑money laundering governance, financial crime risk assessment, and compliance controls. Participants will gain a comprehensive understanding of AML regulations, risk‑based approaches, and the design of effective control frameworks. The curriculum covers customer due diligence, transaction monitoring, suspicious activity reporting, and the role of technology in AML compliance. Through case studies and practical exercises, attendees will learn to build and maintain AML programs that meet regulatory expectations and protect the organization. This program is essential for AML officers, compliance professionals, and risk managers.
Objectives
- Understand the global AML regulatory framework and key requirements
- Conduct enterprise‑wide AML risk assessments
- Implement risk‑based customer due diligence (CDD/EDD) processes
- Design and tune transaction monitoring systems
- Prepare and file suspicious activity reports (SARs) correctly
- Screen customers and transactions against sanctions and watchlists
- Develop AML policies, procedures, and training programs
- Manage AML compliance in new products and technologies
- Prepare for and respond to regulatory examinations
Target Audience
- AML compliance officers and managers
- Financial crime risk managers
- Compliance professionals in financial institutions
- Internal and external auditors
- Legal counsel advising on AML
- FinTech and RegTech professionals
- Anyone responsible for AML compliance
Methodology
- Regulatory deep‑dives with practical interpretation
- Risk assessment workshops
- CDD/EDD scenario exercises
- Transaction monitoring simulations
- SAR drafting sessions
- Case study analyses of AML enforcement actions
- Peer sharing of AML challenges
