Anti-Money Laundering Online Training

Enrich your understanding of Anti-Money Laundering (AML) regulations and learn how to detect, prevent, and report suspicious financial activities. This training covers the fundamentals of money laundering, key AML compliance requirements, and global regulatory frameworks like FATF, FinCEN, and the USA PATRIOT Act. Discover best practices for customer due diligence, transaction monitoring, and risk assessment. 

This training will equip you with the knowledge and tools to strengthen AML compliance programs, identify red flags, and foster a culture of vigilance, ensuring financial integrity and regulatory adherence.

• Understanding Money Laundering, Its Stages, and Global Impact
• Key AML Regulations, Compliance Programs, and Risk Assessments
• Implementing Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Transaction Monitoring, Suspicious Activity Reporting (SAR), and Risk Indicators
• Emerging AML Challenges including cryptocurrency, Digital Transactions, and AI
• Building a Culture of AML Compliance and Strengthening Internal Controls

• Financial professionals and banking personnel responsible for transaction monitoring, fraud prevention, and regulatory compliance.
• Compliance officers and risk managers ensuring AML frameworks align with global regulatory requirements.
• Legal and law enforcement professionals involved in investigating and preventing financial crime.
• Business owners and executives seeking to protect their organizations from money laundering risks and reputational damage.