Mandatory training for compliace officers and risk managers
An AML/CFT Compliance Workshop is a specialized training event designed to equip professionals with the knowledge and practical skills needed to prevent, detect, and respond to money laundering and terrorist financing risks. The workshop typically brings together compliance officers, financial institution staff, regulators, and risk management professionals to explore current laws, regulatory expectations, and industry best practices. Participants will gain hands-on experience in areas such as customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, suspicious activity reporting, and risk assessment frameworks. Real-world case studies and interactive sessions are often used to illustrate how financial crimes occur and how effective controls can be implemented.
Speakers
- Dr. Maria Gonzales – AML Policy Advisor, Financial Action Task Force
- James Carter – Head of Compliance, HSBC
- Anika Patel – Senior Risk Analyst, Deloitte
- David Mensah – Director of Financial Intelligence, Inter-Governmental Action Group against Money Laundering in West Africa
- Lisa Chen – AML Technology Specialist, Oracle
- Robert Thompson – Regulatory Consultant, International Monetary Fund
- Karen Baptiste – Compliance Manager, Eastern Caribbean Central Bank
- Michael O’Connor – Financial Crime Investigator, Interpol
What's Included
- Interactive AML/CFT case study simulations
- Hands-on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) exercises
- Live demonstration of transaction monitoring tools and analytics
- Suspicious Activity Report (SAR) drafting workshop
- Expert panel discussion with regulators and industry leaders
- Networking session with compliance professionals and peers
- Latest updates on global standards from Financial Action Task Force
- Risk assessment framework development exercises
- Real-world financial crime investigation scenarios
- Certificate of participation and professional development credits