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AML Certification

Join our AML Certification, a comprehensive six-session series, each spanning 3 hours, to elevate your understanding of Anti-Money Laundering (AML).

Sessions cover crucial topics including AML regulations, risk assessment, transaction monitoring, emerging trends, case studies, and compliance strategies. Equip yourself with essential knowledge to combat financial crime effectively.

Don't miss this opportunity to enhance your expertise in AML. 
Format

Self Paced Virtual Training

Starting date

Available Now

Duration

20 Hours

Price

$299 USD

WHAT YOU ARE GOING TO LEARN

Course Structure

Session 1: Foundations of AML - March 19th
  • Overview of Anti-Money Laundering (AML)
  • Historical context and evolution
  • Key global AML regulations and their significance
  • Understanding money laundering risks


Session 2: Risk Assessment and Customer Due Diligence - March 26th
  • Conducting risk assessments
  • Importance of customer due diligence (CDD)
  • Enhanced due diligence (EDD) practices
  • Identifying and categorizing customers

Session 3: Transaction Monitoring - April 9th
  • Implementing effective transaction monitoring systems
  • Recognizing suspicious transactions
  • Real-time monitoring vs. periodic reviews
  • Case studies and best practices

Session 4: Emerging Trends in AML - April 23rd
  • Understanding Technological Advancements
  • Cryptocurrencies and Virtual Assets
  • Dark Web and Online Marketplaces
  • Digital Payment Systems
  • Money Laundering Techniques and Trends
  • Regulatory Responses and Compliance Measures
  • Case Studies and Practical Examples


Session 5: Case Studies and Practical Applications - April 30th
  • Analyzing real-world AML cases
  • Learning from successful investigations
  • Practical exercises in identifying red flags
  • Collaborative problem-solving

Session 6: AML Compliance Strategies - May 7th
  • Designing an effective AML compliance program and risk assessment 
  • Regulatory reporting and documentation
  • Audits and assessments
  • Future trends and continuous improvement in AML
  • Managing regulatory inspections and investigations 

Join us for this comprehensive AML Certification series to gain in-depth insights, practical skills, and the latest strategies to combat money laundering effectively. 

Oonagh van den Berg

CEO & Founder of RAW Compliance
About
Oonagh van den Berg is an award winning compliance officer with over 20 years’ experience in financial services. She is one of the leading voices and trainers globally in compliance risk management and has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintechs, and Crypto firms. She is an advocate for ethical compliance leadership and framework development, with increased automation including AI and Machine Learning integration.