Anti-Money Laundering (AML) Compliance Masterclass

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Anti-Money Laundering (AML) Compliance Masterclass

Anti-Money Laundering (AML) Compliance Masterclass
07 - 11 Apr 2025
Madrid, Spain
Spain

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 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

Daily Agenda

  • 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

Tickets

Date & Time
Monday, April 7, 2025
Start - 8:00 AM (Asia/Kuwait)
Friday, April 11, 2025
End - 3:00 PM (Asia/Kuwait)

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Location

Madrid

Madrid
Spain
--Madrid--

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Organizer

Seattle International For Training

info@seattle-int.com
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