Practical Workshop in Anti-Money Laundering (AML) Compliance

Course Introduction

Designed for professionals in Banking, Islamic Finance & Investment, this five-day workshop-based course builds practical command of Anti-Money Laundering (AML) Compliance. Every session pairs a clear concept with a workplace exercise, so learning turns into capability rather than notes.

Training Objectives

• 01Explain the core principles, terminology and standards behind Anti-Money Laundering (AML) Compliance in clear, practical language
• 02Select and adapt suitable approaches to Anti-Money Laundering (AML) Compliance for the constraints of banking, Islamic finance and investment operations
• 03Diagnose weak spots in current practice and prioritise corrective action
• 04Use practical tools, checklists and templates that support day-to-day Anti-Money Laundering (AML) Compliance
• 05Leave with a prioritised list of improvements you can start within 30 days

What You Will Take Away

• A checklist of common pitfalls and how to avoid them
• Benchmarks and KPIs to track your own results
• A negotiation and communication cheat-sheet

Who Should Attend

• Banking & Finance Professionals
• Credit & Risk Officers
• Relationship Managers
• Compliance Officers

Prerequisites: Open to all levels; participants are encouraged to bring a real work challenge.

Training Methodology

This is a hands-on workshop: short briefings followed by extended exercises, simulations and group activities, with most time spent applying rather than listening. Case material and examples are drawn from banking, Islamic finance and investment operations.

Day-by-Day Programme (5 Days)

• Day 1
  Getting oriented: the landscape of Anti-Money Laundering (AML) Compliance

  Scope, terminology and the standards and regulations that shape Anti-Money Laundering (AML) Compliance in banking, Islamic finance and investment operations.

• Day 2
  Core concepts and methods

  The principles, codes and best-practice approaches that leading organisations rely on for Anti-Money Laundering (AML) Compliance.

• Day 3
  Applying it on the job

  Hands-on exercises using tools and templates for Anti-Money Laundering (AML) Compliance, built around realistic situations in banking, Islamic finance and investment operations.

• Day 4
  Cases, risks and lessons learned

  Case studies, typical pitfalls and the risk and compliance issues that arise with Anti-Money Laundering (AML) Compliance.

• Day 5
  Bringing it together

  Consolidation workshop, personal action planning and a closing knowledge check on Anti-Money Laundering (AML) Compliance.

Upcoming Sessions