Comprehensive Anti-Money Laundering (AML) Training Program Event, 29.Sep.2025

Course Description

This intensive 5-day program provides a comprehensive overview of anti-money laundering (AML) principles, regulations, and best practices. Participants will gain in-depth knowledge of AML frameworks, risk assessment techniques, customer due diligence procedures, and transaction monitoring systems. The course combines theoretical concepts with practical case studies to ensure a thorough understanding of AML compliance.

Learning Objectives

• Understand global AML regulations and their impact on financial institutions
• Develop skills to identify and assess money laundering risks
• Master customer due diligence and enhanced due diligence procedures
• Learn effective transaction monitoring and suspicious activity reporting techniques
• Gain insights into emerging AML trends and challenges

Course Modules

Day 1: Introduction to AML and Regulatory Framework

• Overview of money laundering concepts and techniques
• Global AML regulations and standards (FATF, EU directives, USA PATRIOT Act)
• Role of financial institutions in combating money laundering
• AML compliance program components

Day 2: Risk Assessment and Customer Due Diligence

• AML risk assessment methodologies
• Customer risk profiling and categorization
• Customer due diligence (CDD) and enhanced due diligence (EDD) procedures
• Politically exposed persons (PEPs) and high-risk customers

Day 3: Transaction Monitoring and Suspicious Activity Reporting

• Transaction monitoring systems and techniques
• Red flags and typologies of suspicious activities
• Suspicious activity report (SAR) filing requirements and procedures
• Case management and investigation processes

Day 4: AML Compliance Program Implementation

• Developing AML policies and procedures
• Training and awareness programs for staff
• Internal controls and audit processes
• Technology solutions for AML compliance

Day 5: Emerging Trends and Challenges in AML

• Virtual assets and cryptocurrency regulations
• Trade-based money laundering schemes
• Sanctions compliance and screening
• AML in the context of financial technology (FinTech) and regulatory technology (RegTech)

Practical Wins for Participants

• Ability to design and implement robust AML compliance programs
• Enhanced skills in identifying and mitigating money laundering risks
• Improved efficiency in conducting customer due diligence and transaction monitoring
• Up-to-date knowledge of global AML regulations and emerging trends