An Intensive 5-day Training Course
Anti-Money Laundering (AML)
Compliance Masterclass
Protection Against the Risks of Money Laundering
and Terrorist Financing
Scheduled Dates
Classroom
| 22 - 26 Dec 2025 | Amsterdam - The Netherlands | $5,950 | RESERVE A SEAT |
| 09 - 13 Feb 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 27 Apr - 01 May 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 15 - 19 Jun 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 07 - 11 Sep 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 09 - 13 Nov 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 21 - 25 Dec 2026 | Amsterdam - The Netherlands | $5,950 | RESERVE A SEAT |
Online
| 09 - 13 Nov 2026 | Online | $3,950 | RESERVE A SEAT |
Would an alternative date be more suitable?
We offer a variety of tailored training options, customized to meet your organisation's needs. Delivered anytime, anywhere, we make it easy to bring expert training directly to your team.
Why Choose this Training Course?
The Anti-Money Laundering (AML) Compliance Masterclass is crafted to provide professionals with the critical skills and knowledge needed to navigate the complexities of financial crime prevention. It aims to empower participants to safeguard their institutions from emerging risks while complying with evolving international regulations.
This training course explores the rapidly changing compliance landscape, covering advanced Know Your Customer (KYC) techniques, enhanced due diligence for the digital era, and effective sanctions monitoring. It also focuses on the critical role of the Money Laundering Reporting Officer and how this position contributes to mitigating financial crime risks.
Designed for hands-on learning, the training course delves into global regulatory trends, offering participants the tools to build and maintain robust systems for detecting and preventing financial crime. This includes addressing sophisticated schemes that exploit modern technologies and financial products.
Participants will leave the training course equipped to handle the challenges of combating financial crime, confident in their ability to implement effective compliance strategies that safeguard both their organizations and the broader financial ecosystem.
What are the Goals?
By the end of this Anti-Money Laundering (AML) Compliance Masterclass, participants will be equipped to:
- Understand the processes and methods of money laundering
- Identify key legal and regulatory requirements
- Recognize the role of FATF in global anti-money laundering efforts
- Appreciate the importance of compliance to avoid penalties
- Develop strategies to prevent money laundering and terrorist financing
- Protect organizations and staff from associated risks
- Implement due diligence measures to deter financial crimes
- Identify suspicious activities and know when to escalate concerns
Who is this Training Course for?
This PetroKnowledge training course on Anti-Money Laundering (AML) Compliance Masterclass is designed for:
- AML professionals and compliance teams
- Financial institution managers and staff
- Consultants, legal advisors, auditors, and regulators
- Treasury and credit managers in regulated industries
- Individuals pursuing careers in financial crime prevention
How will this Training Course be Presented?
Participants in this Anti-Money Laundering (AML) Compliance Masterclass will gain an overview of best practices in combating Anti-Money Laundering and terrorist financing. The training course methodology incorporates case studies, live group instruction, presentations, and ongoing discussions of worked examples, videos, and encourages interactive participation.
Organisational Impact
Benefits to the organization include:
- Enhanced ability to manage risks associated with financial crimes
- Improved compliance with AML regulations, reducing exposure to penalties
- A culture of compliance and shared responsibility for crime prevention
- Increased efficiency in detecting and mitigating illicit transactions
- Strengthened reputation for ethical and secure financial practices
- Better integration of compliance strategies across organizational processes
Personal Impact
Participants will gain:
- Specialized skills to detect and prevent financial crimes
- Insights into global and local regulatory expectations
- Expertise in building and sustaining robust compliance frameworks
- Enhanced employability and leadership opportunities in compliance roles
- Strategic thinking to address emerging financial crime risks
- Broader understanding of ethical practices and financial integrity
Daily Agenda
Day One to Day Five:
- Emerging threats & typologies, including crypto, DeFi, deepfake and AI fraud, and complex cross-border networks (such as Hawala and informal value transfer systems)
- Products and Services Vulnerable to Money Laundering or Terrorism Financing, including Trade-Based Money Laundering and new risks in digital finance and emerging technologies
- Areas of regulatory divergence and impacts on compliance strategies
- Sanctions compliance and the implications of divergence
- Implications of Offshore Financial Centres on ML and the importance of international cooperation
- Know Your Customer (KYC) and ID&V Rules
- Identifying High-risk Indicators – Red flags for emerging threats and escalation procedures
- Setting up effective monitoring and record-keeping processes
- Navigating complex sanctions landscapes and use of technology for improved screening
- Best Practices in implementing risk-based approaches, leveraging digital solutions and industry collaborations
Certificate
- On successful completion of this Training Course / Online Training Course, a PetroKnowledge Certificate / E-Certificate will be awarded to the delegates.
