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

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
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