The Anti-Money Laundering & Counter-Terrorist Financing (AML & CTF) training course is a comprehensive professional development program designed to equip participants with the knowledge, practical skills, and strategic…
The Anti-Money Laundering & Counter-Terrorist Financing (AML & CTF) training course is a comprehensive professional development program designed to equip participants with the knowledge, practical skills, and strategic insight required to prevent, detect, and mitigate money laundering and terrorist financing risks. As financial crime continues to evolve in complexity and scale, organizations across the public and private sectors must establish robust AML and CTF frameworks that comply with regulatory requirements while protecting institutional integrity, financial stability, and corporate reputation. This course provides a practical understanding of the regulatory environment, international standards, and risk-based approaches that underpin effective Anti-Money Laundering & Counter-Terrorist Financing programs. Participants will explore the essential components of AML compliance, including Customer Due Diligence (CDD), Know Your Customer (KYC), Enhanced Due Diligence (EDD), sanctions compliance, transaction monitoring, suspicious activity reporting, and financial crime risk assessment. The program emphasizes practical implementation strategies that strengthen compliance programs and improve operational resilience. Throughout the course, participants will examine emerging money laundering and terrorist financing typologies, evolving regulatory expectations, and the increasing role of technology, data analytics, and digital financial services in financial crime prevention. The program also explores governance structures, internal controls, compliance monitoring, and cross-functional collaboration to ensure organizations can effectively identify, assess, and respond to financial crime risks while maintaining regulatory compliance. Designed for government entities, financial institutions, regulatory authorities, oil and gas organizations, multinational corporations, and large enterprises, this course enables professionals to develop effective Anti-Money Laundering & Counter-Terrorist Financing frameworks that support sound governance, strengthen risk management, enhance regulatory compliance, and contribute to long-term organizational performance.
Course Outline:
Day 1: Foundations of Anti-Money Laundering & Counter-Terrorist Financing
Foundations of Anti-Money Laundering & Counter-Terrorist Financing
Understanding money laundering and terrorist financing concepts
Global AML & CTF regulatory frameworks and international standards
Money laundering stages, terrorist financing methods, and emerging threats
Roles and responsibilities of senior management, compliance, and business functions
Practical application: Conducting an organizational AML & CTF risk assessment
Day 2: Risk-Based AML Framework and Customer Due Diligence
Risk-Based AML Framework and Customer Due Diligence
Applying the Risk-Based Approach to AML & CTF compliance
Know Your Customer (KYC) requirements and customer identification
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Customer risk assessment, beneficial ownership, and ongoing monitoring
Practical application: Performing customer risk profiling and due diligence exercises
Day 3: Transaction Monitoring and Suspicious Activity Detection
Transaction Monitoring and Suspicious Activity Detection
Transaction monitoring systems and financial crime detection techniques
Identifying money laundering and terrorist financing red flags
Alert investigation and case management processes
Suspicious Transaction Reports (STRs) and regulatory reporting requirements
Practical application: Analyzing suspicious transaction case studies and reporting decisions
Day 4: Sanctions Compliance, Financial Crime Controls, and Investigations
Sanctions Compliance, Financial Crime Controls, and Investigations
International sanctions compliance and sanctions screening programs
Internal controls for preventing money laundering and terrorist financing
Financial crime investigations and evidence management
Independent testing, compliance monitoring, and internal audit responsibilities
Practical application: Evaluating compliance controls and conducting AML investigation exercises
Day 5: Building an Effective Anti-Money Laundering & Counter-Terrorist Financing Program
Building an Effective Anti-Money Laundering & Counter-Terrorist Financing Program
Designing and implementing an enterprise-wide AML & CTF compliance program
Integrating AML & CTF into governance, enterprise risk management, and compliance frameworks
Leveraging technology, artificial intelligence, and data analytics in financial crime prevention
Regulatory examinations, continuous improvement, and compliance readiness
Final workshop: Developing a comprehensive Anti-Money Laundering & Counter-Terrorist Financing implementation roadmap and organizational action plan
No upcoming events are currently scheduled.
Request a DateSanctions Compliance & Screening is a comprehensive professional training course designed to equip banking and financial professionals with the knowledge, governance principles, and practical skills required to…
Transaction Monitoring & Suspicious Activity Detection is a comprehensive professional training course designed to equip banking and financial professionals with the knowledge, analytical capabilities, and practical…
Advanced AML Compliance is a comprehensive professional training course designed to strengthen the knowledge, capabilities, and decision-making skills of compliance professionals responsible for preventing money…
Speak with our advisors about upcoming programmes or a bespoke corporate training plan.
