This two-day program develops practical capability in compliance and financial crime prevention, covering anti-money laundering and counter-terrorist financing, sanctions, proliferation financing, and the regulatory and governance framework around them. Designed for compliance, financial crime, operations, and trade finance professionals, it combines core principles with applied detection and esca
Compliance and AML/CFT officers, analysts, and managers
Financial crime, sanctions, and transaction monitoring teams
MLROs, deputy MLROs, and compliance function staff
Trade finance, correspondent banking, and operations personnel
Onboarding, KYC, and customer due diligence teams
Relationship managers and front-office staff in higher-risk lines
Internal audit and risk professionals covering financial crime
New joiners to compliance or financial crime functions building foundational capability