Money laundering is a global threat that enables corruption, terrorism, trafficking, and financial instability. This course equips professionals with the knowledge to detect, prevent, and report suspicious financial activities in line with international AML standards. Covering key regulations such as FATF, AMLA, and local compliance laws, the program is designed for banks, fintechs, regulators, and compliance teams seeking practical tools and updated insights into financial crime prevention.
Learning Methodology
Interactive lectures by AML and compliance experts
Case study analysis (e.g., Danske Bank, HSBC, Wirecard)
Realistic simulations of suspicious transaction reporting (STRs)
Group exercises on customer risk assessment and KYC failures
Use of global AML tools, red flag lists, and typology scenarios
Learning Outcomes
Participants will:
Understand how money laundering works (methods, channels, layering techniques)
Identify red flags in transactions and customer behavior
Apply AML frameworks such as FATF, Wolfsberg Principles, and local regulations
Implement effective Know Your Customer (KYC) and Customer Due Diligence (CDD) policies
Prepare and file Suspicious Transaction Reports (STRs) accurately
Strengthen internal AML systems and employee training protocols
Delivery Format
Duration: Choose 3-day (intensive) or 5-day (in-depth) option
Modes: In-person (corporate or hotel venue) or virtual (Zoom/MS Teams)
Resources: AML checklists, STR templates, KYC forms, global typologies toolkit
Certification: Alverton Global Certificate
Course Features
- Lectures 15
- Quiz 0
- Duration 5 days
- Skill level All levels
- Language English
- Students 2
- Certificate Yes
- Assessments Yes
- 5 Sections
- 15 Lessons
- 5 Days
- Day 1 – Understanding Money Laundering3
- Day 2 – AML Laws, Regulations & Governance3
- Day 3 – Customer Due Diligence (CDD) & KYC3
- Day 4 – Transaction Monitoring & Suspicious Activity3
- Day 5 – Sector-Specific Risks & Strategy3
Requirements
- No prior legal or compliance background required
- Ideal for professionals in finance, operations, or administration
- Access to computer/laptop and stable internet
Features
- Covers FATF, AMLA, Wolfsberg, and global best practices
- Includes STR writing practice and red flag identification
- Real-world cases: HSBC, Danske Bank, Wirecard
- Templates for AML policies, KYC, and risk assessments
- Customizable for banks, fintechs, NGOs, and corporates
- Practical, non-technical, and globally relevant
Target audiences
- Compliance and AML officers
- Banking & fintech professionals
- Regulators and financial investigators
- Lawyers, auditors, and risk consultants
- NGO and international organization staff handling financial flows
