Anti-Money Laundering (AML) & Financial Crime Compliance

1) Course Introduction

This course provides deep knowledge of AML regulations, compliance controls, and financial crime detection methods.

At the compliance excellence core, Seattle International Institute for Training integrates risk-based approaches, red-flag detection, and regulatory reporting practices.

2) Key Learning Objectives

Participants will learn to:

• Understand AML laws and regulatory frameworks
• Identify suspicious activities and risk indicators
• Apply KYC, CDD, and EDD procedures
• Conduct AML investigations and reporting
• Strengthen financial crime compliance programs

3) Target Audience

• Compliance teams
• Risk officers
• Banking personnel
• AML analysts

4) Course Importance & Business Impact

Strong AML controls protect institutions from penalties, fraud, and reputational damage.

5) Practical Modules / Key Topics

• AML frameworks
• KYC/CDD/EDD
• Transaction monitoring
• Red flag indicators
• Regulatory reporting