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Regulatory Compliance & Financial Crime
Anti-Money Laundering (AML) & CTF Masterclass
Advanced Financial Crime Prevention
3 Weeks London / Riyadh / Online
Programme Overview
An intensive programme designed for financial crime professionals seeking to strengthen their organisation's AML and Counter-Terrorist Financing capabilities. Covers the latest regulatory developments, advanced detection techniques, and emerging threats.
Key Modules
1
FATF Standards & Mutual Evaluations2
Transaction Monitoring & Suspicious Activity Reporting3
Sanctions Screening & Compliance4
Beneficial Ownership & KYC Enhancement5
Emerging Threats: Crypto-AML & Trade-Based LaunderingTarget Audience
MLROs, Financial Crime Analysts, Compliance Officers, Risk Managers
Interested in This Programme?
Contact us to discuss bespoke delivery options and group pricing.
Enquire NowProgramme Details
Duration3 Weeks
DeliveryLondon / Riyadh / Online
PillarRegulatory Compliance & Financial Crime