🛡️ Anti-Money Laundering (AML) Compliance Training Course

Overview

📘 Course Description:

This foundational course provides a comprehensive introduction to Anti-Money Laundering (AML) and its importance in today’s regulatory environment. Participants will understand the basics of money laundering, the global regulatory framework, red flag indicators, compliance requirements, and how to build and maintain effective AML programs. The training includes real-world case studies and interactive sessions that equip attendees with the practical tools needed to detect and prevent money laundering activities.

🎯 Learning Objectives:

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

Understand the concept and stages of money laundering
Identify AML laws, regulations, and enforcement bodies globally (e.g., FATF, EU, FinCEN)
Recognize suspicious transactions and red flags
Apply customer due diligence (CDD) and KYC principles
Understand the responsibilities of compliance officers and reporting entities
Learn the basics of risk-based approaches and internal controls in AML

👥 Who Should Attend:

Compliance Officers
Risk Managers
Accountants & Auditors
Customer Service and Onboarding Teams
Legal Professionals
Government Investigators and Regulators
Oil & Gas Treasury and Procurement Teams
Banking & Insurance Employees

🧠 Training Methodology:

Interactive presentations
Group workshops and quizzes
Case study analysis
Role-play on customer onboarding and suspicious activity reporting (SARs)
Q&A with compliance experts

🗓️ Daily Agenda with Time Breaks

📗 Day 1: Introduction to AML & Regulatory Frameworks

Time	Topic
08:30–09:00	Registration and Introductions
09:00–10:30	Overview of Money Laundering – Definitions, Techniques, Examples
10:30–10:45	☕ Coffee Break
10:45–12:15	Stages of Money Laundering: Placement, Layering, Integration
12:15–13:15	🍽 Lunch
13:15–14:45	International AML Framework: FATF, Egmont Group, Basel Committee
14:45–15:00	☕ Coffee Break
15:00–16:30	National AML Laws & Regulatory Bodies (Tailored per country)

📘 Day 2: AML Risk-Based Approach and KYC/CDD

Time	Topic
08:30–10:00	Risk-Based Approach in AML Programs
10:00–10:15	☕ Coffee Break
10:15–12:15	Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC
12:15–13:15	🍽 Lunch
13:15–14:45	Beneficial Ownership & Source of Funds Verification
14:45–15:00	☕ Coffee Break
15:00–16:30	Risk Rating Customers: Low, Medium, High

📙 Day 3: Transaction Monitoring & Red Flags

Time	Topic
08:30–10:00	Identifying Suspicious Transactions
10:00–10:15	☕ Coffee Break
10:15–12:15	Red Flags for Money Laundering across Industries
12:15–13:15	🍽 Lunch
13:15–14:45	Real Case Study Exercises: Typologies and Pattern Analysis
14:45–15:00	☕ Coffee Break
15:00–16:30	Introduction to Transaction Monitoring Systems & Software

📕 Day 4: Reporting, Record-Keeping, and Internal Controls

Time	Topic
08:30–10:00	Suspicious Activity Reports (SARs): When & How to File
10:00–10:15	☕ Coffee Break
10:15–12:15	Record Retention Requirements & Data Privacy Considerations
12:15–13:15	🍽 Lunch
13:15–14:45	AML Internal Controls and Audit Trail
14:45–15:00	☕ Coffee Break
15:00–16:30	Role of the Compliance Officer and AML Policies

📒 Day 5: Compliance Culture, Case Studies, and Final Assessment

Time	Topic
08:30–10:00	Promoting a Culture of Compliance in the Organization
10:00–10:15	☕ Coffee Break
10:15–12:15	Review of Major Global AML Failures and Enforcement Actions
12:15–13:15	🍽 Lunch
13:15–14:45	Final Exercise: Designing a Basic AML Program for a Case Company
14:45–15:00	☕ Coffee Break
15:00–16:30	Final Quiz, Discussion, Certificates

📂 Training Materials Provided:

AML Compliance Manual (PDF)
Templates for SARs, CDD, Risk Assessments
FATF Guidelines Summary
Course Certificate

Target audiences

Reservoir Engineers, Geologists

$ 5,800

Course Features

Lecture 0
Quiz 0
Duration 5 days
Skill level All levels
Language English
Students 40
Assessments Yes

🛡️ Anti-Money Laundering (AML) Compliance Training Course – Basics

Overview

📘 Course Description:

🎯 Learning Objectives:

👥 Who Should Attend:

🧠 Training Methodology:

🗓️ Daily Agenda with Time Breaks

📗 Day 1: Introduction to AML & Regulatory Frameworks

📘 Day 2: AML Risk-Based Approach and KYC/CDD

📙 Day 3: Transaction Monitoring & Red Flags

📕 Day 4: Reporting, Record-Keeping, and Internal Controls

📒 Day 5: Compliance Culture, Case Studies, and Final Assessment

📂 Training Materials Provided:

Target audiences

Course Features

TRAINING SOLUTIONS

QUICK LINKS

🛡️ Anti-Money Laundering (AML) Compliance Training Course – Basics

Overview

📘 Course Description:

🎯 Learning Objectives:

👥 Who Should Attend:

🧠 Training Methodology:

🗓️ Daily Agenda with Time Breaks

📗 Day 1: Introduction to AML & Regulatory Frameworks

📘 Day 2: AML Risk-Based Approach and KYC/CDD

📙 Day 3: Transaction Monitoring & Red Flags

📕 Day 4: Reporting, Record-Keeping, and Internal Controls

📒 Day 5: Compliance Culture, Case Studies, and Final Assessment

📂 Training Materials Provided:

Target audiences

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