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Anti-Money Laundering - Compliance and Investigation Essentials
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Technical Focus Area:
About the Course
This course provides practical training in anti-money laundering (AML) compliance, covering how financial institutions and corporates detect and report suspicious activity in line with regulatory requirements. It is designed for compliance and finance professionals with AML responsibilities.
Participants examine customer due diligence, transaction monitoring, and suspicious activity reporting processes, building the practical skills needed to support an effective AML compliance program. Case examples illustrate common money laundering typologies and red flags.
Learning Milestones
By the end of this course, participants will be able to:
- Apply customer due diligence and know-your-customer procedures.
- Identify red flags indicating potential money laundering.
- Support transaction monitoring and alert investigation processes.
- Prepare suspicious activity reports in line with regulatory requirements.
- Assess AML program effectiveness.
- Support AML training and awareness initiatives.
Professional Audience
This course is ideal for compliance and finance professionals with AML responsibilities, including:
- Compliance officers and AML analysts
- Financial crime investigators
- Risk management professionals
- Banking and financial services staff
- Finance professionals supporting regulatory compliance
Modular Syllabus
AML Regulatory Framework
- International AML standards overview
- Financial Action Task Force recommendations
- Local AML regulatory requirements
- Sanctions compliance overview
- Consequences of AML non-compliance
Course Dates & Prices
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