Understand AML regulatory frameworks and compliance requirements

Implement risk-based AML policies and procedures

Identify and report suspicious activities

Ensure compliance with AML reporting obligations

Introduction to AML Compliance

• Overview of AML regulations: FATF, EU AML directives, FinCEN

• The importance of AML compliance in banking

• Quiz: Test your understanding of global AML regulations

Risk-Based Approach to AML

• Customer due diligence (CDD) and enhanced due diligence (EDD)

• Risk profiling and monitoring of high-risk customers

• Practical case: Design an AML risk assessment for a bank’s customer base

Identifying and Reporting Suspicious Activities

• Recognizing red flags in transactions and customer behavior

• Transaction monitoring tools and techniques

• Practical case: Investigate and report a suspicious transaction

AML Compliance Programs and Policies

• Developing and implementing AML policies

• Staff training and awareness programs

• Practical case: Draft an AML compliance policy for a financial institution

Regulatory Reporting and Record-Keeping

• Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)

• Record-keeping requirements and audit trails

• Practical case: Prepare an AML compliance report for regulators

Numerous practical examples illustrating the different studied concepts

Practical cases to draw parallels with the concepts learned

Compliance officers and AML specialists

Bank auditors and legal professionals

Risk managers in banking

Financial crime investigators

Basic knowledge of financial regulations is recommended

Training structured around skill transfer

Acquisition of operational skills through practice and experimentation

Collaborative learning during synchronous sessions

Multi-stage learning path to allow engagement, learning, and transfer

Training promoting participant engagement for better anchoring of lessons

Competency evaluation will be carried out throughout the training by the participant (self-evaluation) and/or the trainer according to the training modalities.

Online evaluation of the training action in your participant space:

• Immediate, at the end of the training, to measure your satisfaction and perception of your skill development in relation to the training objectives. With your consent, your overall score and comments will be published on our site through Avis Vérifiés, a NF Service Certified solution.

• Post-training, 60 days after the training to validate the transfer of your acquired skills to the work situation.

Attendance tracking and issuance of an individual training certificate or certificate of completion.