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 21-40 of 47 events

Location	Dates	Duration	Mode	Price
Muscat	Week 12, 2027 28 March – 1 April 2027	5 Days	Onsite	€5,700
Cairo	Week 12, 2027 28 March – 1 April 2027	5 Days	Onsite	€4,100
Kuala Lumpur	Week 14, 2027 5 – 9 April 2027	5 Days	Onsite	€5,200
Cairo	Week 15, 2027 12 – 16 April 2027	5 Days	Onsite	€4,100
Milan	Week 15, 2027 12 – 16 April 2027	5 Days	Onsite	€5,700
Amman	Week 15, 2027 18 – 22 April 2027	5 Days	Onsite	€4,100
Dubai	Week 16, 2027 19 – 23 April 2027	5 Days	Onsite	€4,500
Rome	Week 18, 2027 3 – 7 May 2027	5 Days	Onsite	€5,700
Barcelona	Week 20, 2027 17 – 21 May 2027	5 Days	Onsite	€5,700
Amsterdam	Week 20, 2027 17 – 21 May 2027	5 Days	Onsite	€5,700
Tokyo	Week 22, 2027 31 May – 4 June 2027	5 Days	Onsite	€10,000
Zoom	Week 23, 2027 7 – 11 June 2027	5 Days	Online	€1,500
Madrid	Week 24, 2027 14 – 18 June 2027	5 Days	Onsite	€5,700
Vienna	Week 25, 2027 21 – 25 June 2027	5 Days	Onsite	€5,700
Manama	Week 25, 2027 27 June – 1 July 2027	5 Days	Onsite	€4,700
Istanbul	Week 26, 2027 28 June – 2 July 2027	5 Days	Onsite	€4,500
Cairo	Week 27, 2027 5 – 9 July 2027	5 Days	Onsite	€4,100
Baku	Week 27, 2027 5 – 9 July 2027	5 Days	Onsite	€5,000
Doha	Week 27, 2027 11 – 15 July 2027	5 Days	Onsite	€5,500
Amsterdam	Week 28, 2027 12 – 16 July 2027	5 Days	Onsite	€5,700