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In-House Training:
AML in Banking: Emerging Risks, Regulatory Developments and Practical Challenges
Practical training for banking professionals exploring modern money laundering methods, fraud, cyber-enabled financial crime and crypto-related risks.
Trainer:
Anna Stylianou
Duration:
6 hours
Who is this for:
Compliance professionals | AML officers | MLROs | Fraud and risk professionals | Professionals involved in financial crime risk management and regulatory compliance | Bank employees
Outline:
1. Understanding Modern Financial Crime
2. Modern Money Laundering Techniques and Typologies for Banks
3. Fraud, Cybercrime, and Digital Threats
4. Crypto Assets and Emerging Financial Crime Risks
5. AML Compliance and Regulatory Expectations
6. Emerging Risks and Future Challenges
Delivery format:
Live Online / On-site
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