Anti-Money Laundering & Counter-Terrorist Financing
Equips participants to prevent and detect money laundering and terrorist financing through a risk-based framework, CDD, KYC and EDD, and transaction monitoring.
5 Days·Classroom
Covers planning risk-based compliance audits, testing controls and monitoring activities, and reporting how well compliance programs actually work.
Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy
In an increasingly complex regulatory environment, organizations are expected to demonstrate not only compliance with applicable laws, regulations, and internal policies but also the effectiveness of their compliance programs. Regulatory authorities, stakeholders, and governing bodies demand greater transparency, accountability, and assurance that compliance risks are properly identified, monitored, and managed. As a result, compliance auditing and monitoring have become essential components of effective governance, risk management, and regulatory compliance frameworks. Compliance auditing provides an independent and systematic approach to evaluating whether organizational activities, processes, controls, and practices comply with regulatory requirements, industry standards, and internal policies. Compliance monitoring, on the other hand, serves as an ongoing mechanism for assessing compliance performance, identifying emerging risks, and detecting potential issues before they develop into significant regulatory or operational concerns. Together, these functions help organizations maintain regulatory integrity and strengthen organizational resilience. The Compliance Auditing & Monitoring Training Course is designed to provide participants with a comprehensive understanding of compliance auditing methodologies, monitoring techniques, risk-based compliance assessments, control evaluations, and reporting practices. The course examines how organizations can establish effective compliance assurance programs that support continuous improvement and regulatory readiness. Participants will gain practical knowledge of planning and conducting compliance audits, developing monitoring frameworks, assessing control effectiveness, evaluating compliance risks, and implementing corrective action processes. The course also explores the integration of compliance auditing and monitoring within broader governance, risk management, and internal control systems. Through practical workshops, case studies, audit simulations, and interactive discussions, participants will develop the skills necessary to evaluate compliance performance, identify areas for improvement, strengthen organizational controls, and support a culture of accountability and continuous compliance improvement.
Course Outline:
Selected date
Amsterdam · 2 – 6 Aug 2027 · Classroom
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| City | Dates | Price per Participant | Early Bird | |
|---|---|---|---|---|
AmmanScheduled | 2 – 6 Nov 2026 | €3,100 | — | |
LondonScheduled | 2 – 6 Nov 2026 | €5,600 | — | |
ErbilScheduled | 8 – 12 Nov 2026 | €3,100 | — | |
BangkokScheduled | 9 – 13 Nov 2026 | €6,100 | — | |
MadridScheduled | 9 – 13 Nov 2026 | €5,400 | — | |
BarcelonaScheduled | 16 – 20 Nov 2026 | €5,400 | — | |
MakkahScheduled | 16 – 20 Nov 2026 | €4,200 | — | |
BerlinScheduled | 23 – 27 Nov 2026 | €5,800 | €5,220until 2 Nov | |
ManamaScheduled | 23 – 27 Nov 2026 | €4,700 | €4,230until 2 Nov | |
GenevaScheduled | 23 – 27 Nov 2026 | €6,300 | €5,670until 2 Nov | |
CairoScheduled | 30 Nov – 4 Dec 2026 | €3,300 | €2,970until 9 Nov | |
MuscatScheduled | 30 Nov – 4 Dec 2026 | €5,300 | €4,770until 9 Nov | |
HamburgScheduled | 30 Nov – 4 Dec 2026 | €5,800 | €5,220until 9 Nov | |
OnlineScheduled | 6 – 10 Dec 2026 | €1,700 | €1,530until 16 Nov | |
CasablancaScheduled | 7 – 11 Dec 2026 | €4,300 | €3,870until 16 Nov | |
DohaScheduled | 14 – 18 Dec 2026 | €4,400 | €3,960until 23 Nov | |
ParisScheduled | 14 – 18 Dec 2026 | €5,700 | €5,130until 23 Nov | |
DubaiScheduled | 20 – 24 Dec 2026 | €4,400 | €3,960until 30 Nov | |
JeddahScheduled | 20 – 24 Dec 2026 | €4,200 | €3,780until 30 Nov | |
RiyadhScheduled | 21 – 25 Dec 2026 | €4,200 | €3,780until 30 Nov | |
GenevaScheduled | 28 Dec 2026 – 1 Jan 2027 | €6,300 | €5,670until 7 Dec | |
SalalahScheduled | 28 Dec 2026 – 1 Jan 2027 | €5,300 | €4,770until 7 Dec | |
IstanbulScheduled | 4 – 8 Jan 2027 | €4,700 | €4,230until 14 Dec | |
TunisiaScheduled | 4 – 8 Jan 2027 | €3,800 | €3,420until 14 Dec | |
KigaliScheduled | 4 – 8 Jan 2027 | €5,100 | €4,590until 14 Dec | |
Kuala LumpurScheduled | 11 – 15 Jan 2027 | €4,400 | €3,960until 21 Dec | |
ViennaScheduled | 11 – 15 Jan 2027 | €5,700 | €5,130until 21 Dec | |
LisbonScheduled | 18 – 22 Jan 2027 | €5,400 | €4,860until 28 Dec | |
AmmanScheduled | 25 – 29 Jan 2027 | €3,100 | €2,790until 4 Jan | |
LondonScheduled | 25 – 29 Jan 2027 | €5,600 | €5,040until 4 Jan | |
AmsterdamScheduled | 2 – 6 Aug 2027 | €5,400 | €4,860until 12 Jul |
Available in: Istanbul · Dubai · London · Riyadh · Doha · Amsterdam
Equips participants to prevent and detect money laundering and terrorist financing through a risk-based framework, CDD, KYC and EDD, and transaction monitoring.
5 Days·Classroom
Takes compliance officers deeper into AML risk assessment, enhanced due diligence for high-risk customers and compliance programs that satisfy regulators.
5 Days·Classroom
Shows how to identify and verify customers, confirm beneficial ownership and profile customer risk to build onboarding procedures regulators will accept.
5 Days·Classroom
Speak with our advisors about upcoming programmes or a bespoke corporate training plan.