Dubai / UAE Mumbai
Advanced AML/CFT Board Masterclass 2026
The Board & The Committee Masterclass 2025 scheduled to be in London – UK dated December 2025
July 21, 2025
Strategic decision making & leadership Excellence 2026
December 9, 2025
Location -: London - United Kingdom
This comprehensive course delves into the critical areas of Anti-Money Laundering (AML) and Combating the Financing of Terrorism. With an increasing focus on AML policies and standards, the course aims to equip participants with practical knowledge and skills. Learn about the roles and responsibilities in AML, risk-based approach to managing risk, and customer due diligence requirements. With independent audit and review sessions, we prioritize financial crime prevention and AML compliance. The course offers unique training methodologies and a range of AML training programs to raise awareness and aid in terrorism financing prevention. Unlike other similar courses, our program places a strong emphasis on practical applications, real-world case studies, and interactive learning. With specialized modules on compliance officer roles and responsibilities, this course offers a 360-degree approach to AML and terrorism financing prevention. Our risk assessment training course section and governance training modules add unique value, making this the most comprehensive and applied course in the market.
By the end of this Anti-Money Laundering and Combating the Financing of Terrorism in the Banking Sector course, participants will be able to:
- Understand global AML and CFT regulatory frameworks and obligations.
- Identify red flags and suspicious activities related to money laundering and terrorist financing.
- Apply risk assessment techniques to evaluate AML and CFT risks within financial institutions.
- Implement effective customer due diligence (CDD) and know-your-customer (KYC) practices.
- Develop reporting skills for suspicious activities to comply with regulatory expectations.
- Employ technology, AI, and blockchain analysis in AML/CFT monitoring.
- Strengthen compliance culture within the organization to mitigate financial crime risks.
- Compliance officers responsible for implementing AML/CFT standards.
- Financial crime analysts tasked with detecting and reporting suspicious activities.
- Risk management professionals managing and accessing financial crime risks
- Customer service staff who require AML/CFT training for client interactions.
- Legal advisors providing guidance on compliance with AML/CFT regulations.
- Technology officers involved in developing AML/CFT digital solutions.
- Board Members / Chairperson
- CEO, DEP CEO , COO , CXO , CFO
- Compliance Officers
- Risk Managers
- AML Analysts
- Customer Service Reps in Banking
- Legal Advisors
Note -: To Know More about the Training Date & Location kindly write to us at
