Master AML Compliance: A 5-Day Course on Policies & Procedures

Derived from: ADB's ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM

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Master AML Compliance: A 5-Day Course on Policies & Procedures

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Anti-Money Laundering (AML) And Combating the Financing of Terrorism Overview:

This comprehensive course delves into the critical areas of Anti-Money Laundering (AML) and Combating the Financing of Terrorism. With an increasing focus on AML policies and standards, the course aims to equip participants with practical knowledge and skills. Learn about the roles and responsibilities in AML, risk-based approach to managing risk, and customer due diligence requirements. With independent audit and review sessions, we prioritize financial crime prevention and AML compliance. The course offers unique training methodologies and a range of AML training programs to raise awareness and aid in terrorism financing prevention.

Target Audience:

Compliance Officers
Risk Managers
AML Analysts
Customer Service Reps in Banking
Legal Advisors
board of directors

This course aims to bridge skills gaps in customer due diligence in banking, suspicious activity reporting, and compliance officer roles.

Targeted Organizational Departments:

Compliance Department
Risk Management
Legal Department
Customer Service

Considering the focus on AML regulations, risk management in AML, and AML best practices, these departments will benefit the most.

Targeted Industries:

Banking
Finance
Real Estate
E-commerce
Healthcare
Insurance
Government

Given the increasing AML regulations and the need for robust financial crime prevention strategies, these industries will find the course particularly beneficial.

Course Offerings:

By the end of the course, participants will be able to:

Understand and implement AML Policies and Standards
Conduct a risk assessment using a Risk Assessment Form
Implement Customer Acceptance Policy
Understand and act on Compliance Officer Responsibilities
Follow AML Record Keeping guidelines

Training Methodology:

This course employs a mix of interactive sessions, case studies, group work, and real-world suspicious transactions examples. Each module integrates awareness-raising elements in AML and offers practical tools like an account opening checklist. Feedback sessions are designed to review and update compliance training course content and provide governance training on risk assessment.

Course Toolbox:

AML Glossary
Risk Assessment Form
Account Opening Checklist
AML Regulations Handbook
Compliance Officer Handbook

Course Agenda:

Day 1: Introduction and Foundations

Topic 1: Introduction to Anti-Money Laundering (AML) Policies and Standards
Topic 2: Understanding Roles and Responsibilities in AML
Topic 3: Decoding the AML Policy Statement
Topic 4: Key Elements of the Customer Acceptance Policy
Topic 5: AML Terminology: The Glossary
Reflection & Review: Revisiting the Basics of AML and Compliance

Day 2: Risk Management and Oversight

Topic 1: The Importance of Independent Audit and Review in AML
Topic 2: A Deep Dive into Risk-Based Approach to Managing Risk
Topic 3: Methods for Raising Awareness in AML
Topic 4: Implementing Effective Staff Training in AML
Topic 5: Utilizing Risk Assessment Forms in Practice
Reflection & Review: Assessing Risk Management Methods and Training Protocols

Day 3: Customer Relationship and Due Diligence

Topic 1: Requirements for Customer Due Diligence (CDD)
Topic 2: Procedures for Establishing a Customer Relationship
Topic 3: Methods for Reviewing CDD Information and Monitoring Customer Accounts
Topic 4: Recognizing Suspicious Activity: Best Practices
Topic 5: Implementing Account Opening Checklists for Individuals and Businesses
Reflection & Review: Evaluating CDD and Account Monitoring Protocols

Day 4: Compliance and Monitoring

Topic 1: The Role and Responsibilities of the Compliance Officer
Topic 2: Implementing Effective Record-Keeping in AML
Topic 3: Introduction to Examples of Suspicious Transactions
Topic 4: Procedures for Recognizing and Reporting Suspicious Activity
Topic 5: Implementing AML Regulations in Daily Operations
Reflection & Review: Overview of Compliance Measures and Record-Keeping

Day 5: Summary and Action Points

Topic 1: Best Practices for AML Compliance
Topic 2: Translating Compliance to Practical Measures
Topic 3: The Role of Governance in AML Compliance
Topic 4: A Review of AML Web and Book References
Topic 5: Next Steps and Resources for AML Compliance
Reflection & Review: Summary and Future Directions for AML Compliance

How This Course is Different from Other Anti-Money Laundering (AML) Courses:

Unlike other similar courses, our program places a strong emphasis on practical applications, real-world case studies, and interactive learning. With specialized modules on compliance officer roles and responsibilities, this course offers a 360-degree approach to AML and terrorism financing prevention. Our risk assessment training course section and governance training modules add unique value, making this the most comprehensive and applied course in the market.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Upcoming Events

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Location	Dates	Duration	Mode	Price
Manama	Week 44, 2025 Nov 2, 2025 - Nov 6, 2025	5 Days	Onsite	€4,700
Milan	Week 46, 2025 Nov 10, 2025 - Nov 14, 2025	5 Days	Onsite	€5,700
Langkawi	Week 46, 2025 Nov 16, 2025 - Nov 20, 2025	5 Days	Onsite	€6,000
Dubai	Week 48, 2025 Nov 24, 2025 - Nov 28, 2025	5 Days	Onsite	€4,500
Jakarta	Week 48, 2025 Nov 30, 2025 - Dec 4, 2025	5 Days	Onsite	€5,700
Istanbul	Week 49, 2025 Dec 1, 2025 - Dec 5, 2025	5 Days	Onsite	€4,500
Madrid	Week 50, 2025 Dec 8, 2025 - Dec 12, 2025	5 Days	Onsite	€5,700
Barcelona	Week 50, 2025 Dec 8, 2025 - Dec 12, 2025	5 Days	Onsite	€5,700
Bali	Week 50, 2025 Dec 14, 2025 - Dec 18, 2025	5 Days	Onsite	€6,000
Amsterdam	Week 51, 2025 Dec 15, 2025 - Dec 19, 2025	5 Days	Onsite	€5,700
Johannesburg	Week 51, 2025 Dec 21, 2025 - Dec 25, 2025	5 Days	Onsite	€6,000
Tokyo	Week 52, 2025 Dec 22, 2025 - Dec 26, 2025	5 Days	Onsite	€10,000
Milan	Week 01, 2025 Dec 30, 2025 - Jan 3, 2026	5 Days	Onsite	€5,700
London	Week 01, 2025 Dec 30, 2025 - Jan 3, 2026	5 Days	Onsite	€5,700
Paris	Week 02, 2026 Jan 6, 2026 - Jan 10, 2026	5 Days	Onsite	€5,700
Kuwait	Week 03, 2026 Jan 12, 2026 - Jan 16, 2026	5 Days	Onsite	€5,500
Vienna	Week 03, 2026 Jan 13, 2026 - Jan 17, 2026	5 Days	Onsite	€5,700
Dubai	Week 04, 2026 Jan 20, 2026 - Jan 24, 2026	5 Days	Onsite	€4,500
Bangkok	Week 05, 2026 Jan 26, 2026 - Jan 30, 2026	5 Days	Onsite	€6,000
Accra	Week 06, 2026 Feb 2, 2026 - Feb 6, 2026	5 Days	Onsite	€4,100