Anti-Money Laundering (AML) Compliance Training Course Description

ICTI and Partners Certification

1 Week

20 hours

Classroom, In-House, Online

Price: £3500

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The Anti-Money Laundering AML Compliance Training Course at Imperial Corporate Training Institute is designed to equip corporate professionals with the expertise needed to combat money laundering risks effectively. In a world where regulatory expectations and criminal tactics evolve rapidly, this course offers a strategic approach to implementing AML frameworks that protect organizations from financial crime, legal sanctions, and reputational damage. The course covers critical components of AML compliance including risk assessment, customer due diligence, transaction monitoring, and reporting obligations. Participants will gain practical knowledge on adhering to international laws and standards, strengthening internal controls, and fostering a culture of compliance throughout their organizations.

Objectives

Provide a comprehensive understanding of Money Laundering processes and AML regulatory frameworks in the corporate sector.
Enable participants to design and execute effective AML compliance programs tailored to their industry’s unique risk profile.
Enhance skills in identifying suspicious transactions and conducting thorough customer due diligence.
Equip professionals to manage AML compliance responsibilities, including record-keeping, reporting, and liaising with regulatory authorities.
Promote the development of continuous monitoring systems and internal audit protocols to detect and mitigate money laundering risks.
Foster ethical leadership and embed strong compliance culture to prevent money laundering activities within corporate structures.
Ensure alignment with global AML standards such as the Financial Action Task Force (FATF) recommendations and relevant national legislation.

Target Audience

This course is essential for compliance officers, risk managers, finance and accounting professionals, legal advisors, internal auditors, and corporate executives responsible for implementing or overseeing anti-money laundering efforts. It is highly applicable to professionals in banking, financial services, insurance, real estate, and other high-risk sectors. Additionally, organizations seeking to strengthen governance and control frameworks against money laundering threats will find this course critical for upskilling their teams and meeting regulatory demands.

Course Modules

Understanding money laundering schemes and stages of the laundering process
Overview of AML compliance and its significance in corporate governance
Key international AML standards including FATF recommendations and Basel Committee guidelines
Regulatory environment and its impact on corporate operations

Identifying money laundering risk factors by geography, industry, and customer type
Performing customer identification and verification processes
Enhanced due diligence techniques for high-risk customers and politically exposed persons (PEPs)
Ongoing monitoring requirements and suspicious activity identification

Setting up effective transaction monitoring systems
Red flags and indicators of suspicious transactions
Reporting obligations: Suspicious activity reports (SARs) and currency transaction reports (CTRs)
Maintaining records for audit trails and regulatory inspections

Components of a robust AML compliance framework
Policies, procedures, and whistleblower protections
Training programs for staff awareness and accountability
Roles and responsibilities within AML governance

Designing internal control mechanisms to detect and prevent money laundering
Conducting AML risk assessments and compliance audits
Remediation actions and corrective measures after audit findings
Use of technology and data analytics in AML control environment

FAQs

What key money laundering risks does this AML Compliance course address?

This AML Compliance course addresses key money laundering risks including layering, structuring, and integration of illicit funds into legitimate financial systems. It also covers high-risk areas such as customer onboarding, transactions involving politically exposed persons, and cross-border payments, enabling organizations to identify and mitigate vulnerabilities.

How does this training help implement effective AML programs in organizations?

The training guides organizations in designing and implementing comprehensive AML programs by focusing on risk assessment, customer due diligence, transaction monitoring, and clear reporting protocols. It equips teams with practical tools to build internal controls and ensure ongoing compliance with regulatory requirements.

Who should take the Anti-Money Laundering AML Compliance course?

The course is ideal for compliance officers, risk managers, financial professionals, internal auditors, legal advisors, and corporate executives who oversee or contribute to anti-money laundering efforts. It is particularly useful for those working in sectors prone to money laundering risks such as banking, finance, insurance, real estate, and corporate services.

What international AML standards and regulations does this course focus on?

The training focuses on international AML standards, including the Financial Action Task Force recommendations, Basel Committee guidance, and relevant national laws. It explains how organizations can stay compliant with evolving regulations across jurisdictions and align internal procedures with global benchmarks.

How does the course prepare participants to handle transaction monitoring and regulatory reporting?

Participants learn how to set up and operate effective transaction monitoring systems, recognize suspicious activity indicators, and fulfill reporting obligations such as submitting Suspicious Activity Reports to regulatory bodies. The course also emphasizes maintaining proper documentation and preparing for regulatory reviews.

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