Global Learning for Operational Leaders
Professional training course
Certificate in Anti-Money Laundering (AML) for Compliance Officers
Classroom
15 sessions
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Online / Live
15 sessions
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Introduction
Course overview
Course Introduction
In today’s interconnected and complex global financial landscape, combating financial crimes such as money laundering and terrorist financing is crucial.
Financial institutions, regulatory bodies, and law enforcement agencies are ramping up efforts to combat these illicit activities, with compliance officers serving as key defenders of the financial system’s integrity and transparency.
Course content
Five focused days of learning and application
Day 1
Introduction to AML Compliance
- Understanding Money Laundering and Terrorist Financing
- Key AML Regulations and Regulatory Bodies
- Role and Responsibilities of Compliance Officers
- Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
Day 2
Risk Assessment and Mitigation
- AML Risk Assessment
- Risk-Based Approach to AML Compliance
- Transaction Monitoring and Suspicious Activity Reporting
- Case Studies and Practical Exercises
Day 3
AML Compliance Programs
- Developing and Implementing AML Policies and Procedures
- Training and Awareness Programs
- AML Compliance Testing and Audit
- Regulatory Reporting Requirements
Day 4
AML Investigations and Reporting
- Conducting AML Investigations
- Recognizing Red Flags and Unusual Activity
- Reporting Suspicious Transactions
- Collaboration with Law Enforcement and Regulatory Agencies
Day 5
Emerging Trends and Best Practices
- International AML Standards and Trends
- Cybersecurity and AML Challenges
- Ethical Considerations in AML Compliance
- Final Assessment and Certification
FAQ
Frequently asked questions
What does Certificate in Anti-Money Laundering (AML) for Compliance Officers cover?
This course covers Accounting and Finance through a structured five-day outline focused on practical application, discussion, and implementation planning.
When is the next available session?
The next scheduled session starts on 19 - 23 October 2026, with additional classroom dates and mirrored Online / Live options listed in the course schedules section.
Who should attend this course?
This programme is designed for professionals responsible for strategy, operations, transformation, or delivery leadership.
Is bilingual course delivery available?
Yes. All course materials and presentations are provided in English, while bilingual explanation and discussion support may be available depending on the selected location and trainer availability. For example, when attending a course in Istanbul, you may request a Turkish-speaking trainer to explain the English course content in Turkish. Arabic explanation support may also be requested at this location. Other languages are available in selected cities. You can choose your preferred language support as an optional preference during registration.
How can I register for a session?
Use any Register button next to the available course dates to open the participant registration page and submit your booking request for the selected session.
Is this course available online as well as classroom-based?
Yes. The course detail page includes both classroom sessions and Online / Live sessions, with online options aligned to the same course dates for easier planning.
Where are classroom sessions delivered?
Current classroom venues include Barcelona, London, Frankfurt, Geneva, Rome.
How long is the training programme?
The programme runs for five days, with up to five training hours per day, from 9:00 AM to 2:00 PM. Each programme includes a total of 25 accredited training hours.
Quick request
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Choose an available date and venue, add your participants, and we will email a formal quotation for Certificate in Anti-Money Laundering (AML) for Compliance Officers to your business address.