In-House Training:
AML/CFT in Practice: Recent Developments and Implementation Challenges
Implementation-focused AML/CFT training covering recent regulatory developments, emerging risks, and the practical challenges organisations face in maintaining effective AML frameworks.
Duration:
6 hours
Who is this for:
Compliance professionals | AML officers | MLROs | Risk professionals | Auditors | Senior management | Board members | Professionals involved in financial crime risk management and governance
Outline:
1. The Changing Financial Crime Landscape
2. How Regulators are Changing Their Expectations
3. AML Governance and Organisational Accountability
4. Risk-Based Approach: Where Firms Struggle
5. Customer Due Diligence in 2026
6. Transaction Monitoring, Screening, and Detection Challenges
7. Crypto Assets, Sanctions, and Emerging Threats
8. Case Studies and Regulatory Lessons
9. Practical Implementation Challenges for Firms
Delivery format:
Live Online / On-site