A Highly Interactive Training Course On

Certificate of Specialisation in Anti-Money Laundering (AML) for Compliance Officers

Certificate of Specialisation in Anti-Money Laundering (AML) for Compliance Officers
Course Schedule

CLASSROOM

03-07 Feb 2025
Dubai
$5,950
19-23 May 2025
London
$5,950
01-05 Sep 2025
Barcelona
$5,950
15-19 Dec 2025
London
$5,950
Certificate
  • Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course.

Training Overview

Training Overview

In today's interconnected and complex financial landscape, addressing financial crimes like money laundering and terrorist financing is crucial. Financial institutions, regulatory bodies, and law enforcement agencies worldwide are ramping up efforts to combat these illicit activities. Compliance officers are essential in this fight, acting as the frontline defenders of the financial system's integrity and transparency.

The "Certificate in Anti-Money Laundering (AML) for Compliance Officers" is a comprehensive 5-day training program designed to equip compliance professionals with the knowledge and tools necessary for effective AML compliance. This course explores key areas such as AML regulations, risk assessment, compliance program development, investigative techniques, and emerging trends, providing attendees with a strong foundation to carry out their responsibilities with confidence.

What are the goals?

By the end of this training course, participants will be able to:

  • Understand the fundamentals of AML regulations and their implications for compliance officers
  • Identify and mitigate money laundering risks within their organizations
  • Implement effective AML compliance programs and procedures
  • Conduct AML investigations and suspicious activity reporting
  • Stay up-to-date with AML regulatory changes and best practices

Who is this Training Course for?

This training course is suitable to a wide range of professionals but will greatly benefit:

  • Compliance Officers and Managers
  • AML Compliance Analysts
  • Risk Managers
  • Legal and Regulatory Affairs Professionals
  • Financial Institution Supervisors and Examiners

How will this Training Course be Presented?

This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.

The Course Content

Day One: 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 Two: 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 Three: AML Compliance Programs
  • Developing and Implementing AML Policies and Procedures
  • Training and Awareness Programs
  • AML Compliance Testing and Audit
  • Regulatory Reporting Requirements
Day Four: AML Investigations and Reporting
  • Conducting AML Investigations
  • Recognizing Red Flags and Unusual Activity
  • Reporting Suspicious Transactions
  • Collaboration with Law Enforcement and Regulatory Agencies
Day Five: Emerging Trends and Best Practices
  • International AML Standards and Trends
  • Cybersecurity and AML Challenges
  • Ethical Considerations in AML Compliance
  • Final Assessment and Certification