18 - 22 Oct, 2026
This practical course gives you knowledge and necessary guidance on how to approach Anti-Money Laundering (AML) compliance within your organization. The course follows international best practice in AML, and covers both Anti-Money Laundering and Counter Terrorism Finance (CTF) Frameworks.
This course is ideal for professionals seeking to learn how to identify and combat money laundering activities, and to protect their organizations. Both, participants with no previous AML experience and participants seeking AML certification, benefit from this course.
This course is highly interactive with facilitator-led presentations, group discussions and real current case studies.
By the end of the course, participants will be able to:
This course is suitable for Compliance Officers, AML Officers, Money Laundering Reporting Officers (MLROs), Know Your Customer (KYC) analysts, auditors and any other professionals with responsibilities for financial compliance within their organization.
18 - 22 Oct, 2026
18 - 22 Oct, 2026
22 - 26 Nov, 2026
22 - 26 Nov, 2026
17 - 21 Jan, 2027
17 - 21 Jan, 2027
21 - 25 Feb, 2027
21 - 25 Feb, 2027
18 - 22 Apr, 2027
18 - 22 Apr, 2027
23 - 27 May, 2027
23 - 27 May, 2027
18 - 22 Jul, 2027
18 - 22 Jul, 2027
22 - 26 Aug, 2027
22 - 26 Aug, 2027
17 - 21 Oct, 2027
17 - 21 Oct, 2027
21 - 25 Nov, 2027
21 - 25 Nov, 2027
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