Anti-Money Laundering and Compliance

Overview

Focused on practical impact, Anti-Money Laundering and Compliance is an intensive professional program in Finance & Banking that gives participants the confidence and tools to perform at a higher level. Over five focused days, participants explore the methods, tools and real cases behind anti-Money Laundering and Compliance, and leave with a clear plan they can put to work in their own organization.

Who Should Attend

This program is ideal for managers, specialists and technical professionals in Finance & Banking who want to strengthen their expertise in anti-Money Laundering and Compliance, as well as anyone preparing to take on greater responsibility in this area.

Learning Objectives

• Make better decisions using data and structured thinking.
• Use recognized frameworks to improve quality and performance.
• Measure outcomes and drive continuous improvement.
• Understand the core principles and current practice of anti-Money Laundering and Compliance.
• Build and communicate a clear, actionable plan with confidence.

Course Outline

• Module 1: Risk, compliance and governance considerations
• Module 2: Measurement, review and continuous improvement
• Module 3: Building a practical action plan for the workplace
• Module 4: Real-world case studies and lessons learned
• Module 5: Planning, implementation and execution
• Module 6: Tools, techniques and hands-on application

Certification

On successful completion, participants receive an accredited AIAT certificate of attendance from AIAT.