Executives and senior managers are ultimately accountable for ensuring their organizations are compliant with Anti-Money Laundering (AML) laws and financial crime regulations. This strategic-level course equips decision-makers with a clear understanding of AML risks, regulatory expectations, and governance responsibilities. Designed for non-technical leaders, the program provides actionable insights to lead, oversee, and embed a culture of compliance across departments.
Teaching Methodology
Executive briefings by AML policy and compliance experts
Interactive case discussions and real-world boardroom failures
Strategic planning workshops and peer collaboration
Scenario-based risk evaluations relevant to your sector
Templates for policy oversight, risk reporting, and board engagement
Learning Outcomes
Executives and managers will be able to:
Understand money laundering risks and how they affect business operations
Interpret regulatory obligations and institutional responsibilities
Oversee KYC/CDD policies and ensure governance alignment
Make informed decisions based on AML risk assessments
Promote accountability and a compliance-driven culture
Delivery Format
Duration: 3 Days (Executive format – 5 hours/day)
Modes: In-person (executive venues or private sessions) or Virtual (Zoom/MS Teams)
Materials: AML executive briefings, board templates, reporting tools
Certification: Alverton Global Executive Certificate of Completion
Course Features
- Lectures 11
- Quiz 0
- Duration 3 days
- Skill level All levels
- Language English
- Students 1
- Certificate Yes
- Assessments Yes
- 3 Sections
- 11 Lessons
- 3 Days
- Day 1 – AML Risks & Regulatory Oversight3
- Day 2 – Oversight of Compliance & Risk Controls4
- Day 3 – Strategic Action & Organizational Culture4
Requirements
- No prior AML or technical compliance knowledge required
- Targeted at senior decision-makers with operational or financial oversight
- Basic familiarity with internal reporting structures is helpful
Features
- Tailored for executives and senior managers
- Focus on oversight, decision-making, and regulatory accountability
- Real-world case studies of executive liability and failures
- Templates for board reports, dashboards, and policy oversight
- Non-technical, strategic content with high impact
- Ideal for regulated industries including banking, fintech, NGOs, and corporates
Target audiences
- CEOs, COOs, CFOs, and Board Members
- Heads of Risk, Compliance, and Operations
- Managers & Department Leaders
- Directors of Finance, Strategy, and Legal
- Business owners and senior leaders in regulated sectors
