Anti-Money Laundering (AML) Compliance Training Course

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

Anti-Money Laundering (AML) Compliance Training Course

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

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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Showing 1-20 of 47 events

Location	Dates	Duration	Mode	Price
Seoul	Week 43, 2026 19 – 23 October 2026	5 Days	Onsite	€10,000
Dubai	Week 48, 2026 23 – 27 November 2026	5 Days	Onsite	€4,500
Jakarta	Week 49, 2026 30 November – 4 December 2026	5 Days	Onsite	€5,700
Johannesburg	Week 51, 2026 20 – 24 December 2026	5 Days	Onsite	€6,000
London	Week 53, 2026 28 December 2026 – 1 January 2027	5 Days	Onsite	€5,700
Milan	Week 53, 2026 28 December 2026 – 1 January 2027	5 Days	Onsite	€5,700
Paris	Week 01, 2027 4 – 8 January 2027	5 Days	Onsite	€5,700
Kuwait	Week 01, 2027 10 – 14 January 2027	5 Days	Onsite	€5,500
Vienna	Week 02, 2027 11 – 15 January 2027	5 Days	Onsite	€5,700
Dubai	Week 03, 2027 18 – 22 January 2027	5 Days	Onsite	€4,500
Rome	Week 05, 2027 1 – 5 February 2027	5 Days	Onsite	€5,700
Casablanca	Week 06, 2027 8 – 12 February 2027	5 Days	Onsite	€4,100
Tbilisi	Week 07, 2027 15 – 19 February 2027	5 Days	Onsite	€5,000
Istanbul	Week 08, 2027 22 – 26 February 2027	5 Days	Onsite	€4,500
Barcelona	Week 09, 2027 1 – 5 March 2027	5 Days	Onsite	€5,700
Sharm El-Sheikh	Week 10, 2027 8 – 12 March 2027	5 Days	Onsite	€4,100
Madrid	Week 10, 2027 8 – 12 March 2027	5 Days	Onsite	€5,700
Paris	Week 11, 2027 15 – 19 March 2027	5 Days	Onsite	€5,700
Manama	Week 11, 2027 21 – 25 March 2027	5 Days	Onsite	€4,700
London	Week 12, 2027 22 – 26 March 2027	5 Days	Onsite	€5,700