Anti-Money Laundering Regulations, Compliance, Process, and Policy

Overview of Anti-Money Laundering (AML)

• Definition and importance of AML
• Stages of money laundering: Placement, Layering, Integration
• Key global AML regulations and frameworks
• Impact of money laundering on economies and institutions

AML Compliance Requirements

• Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Reporting obligations: Suspicious Activity Reports (SARs)
• Role of regulatory bodies in AML compliance
• Penalties and consequences for non-compliance

Developing Effective AML Policies and Procedures

• Components of an AML policy
• Risk-based approach to AML
• Employee training and awareness programs
• Internal controls and monitoring systems

International Standards and Best Practices

• Financial Action Task Force (FATF) recommendations
• Cross-border collaboration in combating money laundering
• Leveraging technology in AML compliance
• Emerging trends and challenges in AML enforcement

1ST BATCH: Tuesday, February 24, 2026 — Friday, February 27, 2026.

2ND BATCH: Tuesday, June 23, 2026 — Friday, June 26, 2026.

3RD BATCH: Tuesday, October 20, 2026 — Friday, October 23, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.