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

📘 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

📘 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:

• AML Compliance Manual (PDF)

• Templates for SARs, CDD, Risk Assessments

• FATF Guidelines Summary

• Course Certificate