Certificate in Anti-Money Laundering (AML) for Compliance Officers

In today’s interconnected and complex global financial landscape, combating financial crimes such as money laundering and terrorist financing is crucial. Financial institutions, regulatory bodies, and law enforcement agencies are ramping up efforts to combat these illicit activities, with compliance officers serving as key defenders of the financial system’s integrity and transparency. The Certificate in Anti-Money Laundering (AML) for Compliance Officers training course is designed to provide compliance officers and professionals with essential knowledge, tools, and strategies for navigating AML compliance. This course offers a thorough exploration of AML regulations, risk assessment, compliance program development, investigative techniques, and emerging trends, equipping attendees with the expertise needed to effectively meet their responsibilities.

Barcelona - SpainAccounting and Finance

Course schedules

Upcoming dates Classroom

Start date	End date	Location	Fee	Registration
19 Oct 2026	23 Oct 2026	Barcelona - Spain	€1,925 + VAT	→
2 Nov 2026	6 Nov 2026	London - United Kingdom	€2,100 + VAT	→
21 Dec 2026	25 Dec 2026	Frankfurt - Germany	€1,625 + VAT	→
18 Jan 2027	22 Jan 2027	Frankfurt - Germany	€1,625 + VAT	→
15 Feb 2027	19 Feb 2027	Geneva - Switzerland	€2,625 + VAT	→
15 Mar 2027	19 Mar 2027	Frankfurt - Germany	€1,625 + VAT	→
19 Apr 2027	23 Apr 2027	Rome - Italy	€2,125 + VAT	→
17 May 2027	21 May 2027	Rome - Italy	€2,125 + VAT	→

Request an in-house date

Online live Remote

19 - 23 October 2026 €1,050 + VAT → 2 - 6 November 2026 €1,050 + VAT → 21 - 25 December 2026 €1,050 + VAT → 18 - 22 January 2027 €1,050 + VAT → 15 - 19 February 2027 €1,050 + VAT → 15 - 19 March 2027 €1,050 + VAT → 19 - 23 April 2027 €1,050 + VAT → 17 - 21 May 2027 €1,050 + VAT →

Why Attend

In today’s interconnected and complex global financial landscape, combating financial crimes such as money laundering and terrorist financing is crucial.

Financial institutions, regulatory bodies, and law enforcement agencies are ramping up efforts to combat these illicit activities, with compliance officers serving as key defenders of the financial system’s integrity and transparency.

The Certificate in Anti-Money Laundering (AML) for Compliance Officers training course is designed to provide compliance officers and professionals with essential knowledge, tools, and strategies for navigating AML compliance.

This course offers a thorough exploration of AML regulations, risk assessment, compliance program development, investigative techniques, and emerging trends, equipping attendees with the expertise needed to effectively meet their responsibilities.

Course Objectives

Understand the fundamentals of AML regulations and their implications for compliance officers
Identify and mitigate money laundering risks within their organizations
Implement effective AML compliance programs and procedures
Conduct AML investigations and suspicious activity reporting
Stay up-to-date with AML regulatory changes and best practices

Designed for

This program is intended for professionals involved in Accounting and Finance.

Compliance Officers and Managers
AML Compliance Analysts
Risk Managers
Legal and Regulatory Affairs Professionals
Financial Institution Supervisors and Examiners

Course Methodology

This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.

Course content

Day1

Day One: Introduction to AML Compliance

Understanding Money Laundering and Terrorist Financing
Key AML Regulations and Regulatory Bodies
Role and Responsibilities of Compliance Officers
Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures

Day2

Day Two: Risk Assessment and Mitigation

AML Risk Assessment
Risk-Based Approach to AML Compliance
Transaction Monitoring and Suspicious Activity Reporting
Case Studies and Practical Exercises

Day3

Day Three: AML Compliance Programs

Developing and Implementing AML Policies and Procedures
Training and Awareness Programs
AML Compliance Testing and Audit
Regulatory Reporting Requirements

Day4

Day Four: AML Investigations and Reporting

Conducting AML Investigations
Recognizing Red Flags and Unusual Activity
Reporting Suspicious Transactions
Collaboration with Law Enforcement and Regulatory Agencies

Day5

Day Five: Emerging Trends and Best Practices

International AML Standards and Trends
Cybersecurity and AML Challenges
Ethical Considerations in AML Compliance
Final Assessment and Certification

The certificate

SPARK Training Certificate of Completion is awarded to participants who attend and complete the full training course.

Explore this topic