Anti-Money Laundering
Anti-Money Laundering
Secure your organisation’s future with our AML training designed to transform regulatory requirements into a proactive defense against financial crime, legal penalties and reputational risk.
About Anti-Money Laundering Course
Financial integrity is a foundation of any ethical organisation. By participating in this course, your employees learn to identify the red flags of financial crime and respond with accountability. We use real-world scenarios and case studies to provide practical insights and ensure that the participants can apply what they learn in their day-to-day work. This creates a secure operational environment that strengthens trust with clients, partners and regulators.
Course Content:
Introductory Module
Module 1: Anti-Money Laundering and Combatting the Financing of Terrorism
- Stages and examples of Money Laundering
- FATF Recommendations, 4th , 5th & 6th AML Directives
- Legislation and Regulations
Module 2: Know-Your-Customer and the Risk-Based Approach
- Risk-based Approach
- Customer Due Diligence Levels
- PEPs and Sanctioned Individuals
Module 3: Responsibilities and Monitoring
- Monitoring of payment transactions
- Duties of the MLRO
- STR Process
Course Facts
Course modality: Online (eLearning)
We also offer this course as a webinar or classroom training. Contact us for more information.
Duration: 2 hours
Target Audience:
Professionals at every level of the company
Compliance officers and risk management teams
Any person willing to make your organisation compliant with the laws and regulations
Certification: All participants will receive a Certificate of Completion after successfully finishing the course.
Available in 5+ Languages and Jurisdictions
Your desired language or jurisdiction isn’t available? Contact us to schedule a consultation
Many more
About Anti-Money Laundering Course
Financial integrity is a foundation of any ethical organisation. By participating in this course, your employees learn to identify the red flags of financial crime and respond with accountability. We use real-world scenarios and case studies to provide practical insights and ensure that the participants can apply what they learn in their day-to-day work. This creates a secure operational environment that strengthens trust with clients, partners and regulators.
Course Content:
Introductory Module
Module 1: Anti-Money Laundering and Combatting the Financing of Terrorism
- Stages and examples of Money Laundering
- FATF Recommendations, 4th , 5th & 6th AML Directives
- Legislation and Regulations
Module 2: Know-Your-Customer and the Risk-Based Approach
- Risk-based Approach
- Customer Due Diligence Levels
- PEPs and Sanctioned Individuals
Module 3: Responsibilities and Monitoring
- Monitoring of payment transactions
- Duties of the MLRO
- STR Process
Course Facts
Course modality: Online (eLearning)
We also offer this course as a webinar or classroom training. Contact us for more information.
Duration: 2 hours
Target Audience:
Professionals at every level of the company
Compliance officers and risk management teams
Any person willing to make your organisation compliant with the laws and regulations
Certification: All participants will receive a Certificate of Completion after successfully finishing the course.
Available in 5+ Languages and Jurisdictions
Your desired language or jurisdiction isn’t available? Contact us to schedule a consultation Contact us
Many more
Goals of AML training
Our comprehensive eLearning modules provide the practical knowledge needed to meet legal obligations:
Core Concepts: Understand the essential definitions of money laundering and terrorist financing.
Legal Frameworks: Gain a clear overview of FATF recommendations and the latest AML Directives.
Risk Identification: Learn to recognize behaviors and patterns that indicate suspicious financial activity.
Due Diligence: Master "Know Your Customer" (KYC) protocols and the risk-based approach to client onboarding.
Monitoring & Reporting: Understand the process for transaction monitoring and how to file Suspicious Transaction Reports (STR).
Actionable Measures: Discover concrete steps to mitigate emerging risks, such as those involving virtual currencies and online payments.
Developed with Anti-Money Laundering expert
Thees Buschmann, Lawyer and AML Expert
This training was designed in collaboration with with Thees Buschmann, compliance consultant with over a decade of experience in compliance management positions and regulatory consulting. Thees, lawyer by education, with a professional focus on strategic and operational AML/CFT challenges for multi-jurisdictional legal environments and regular speaker at compliance events, is currently sharing his expertise as Head of Consulting – International at Chevron Group and holds several posts as MLRO with companies on different European markets.
Thees Buschmann, Lawyer and AML Expert
This training was designed in collaboration with with Thees Buschmann, compliance consultant with over a decade of experience in compliance management positions and regulatory consulting. Thees, lawyer by education, with a professional focus on strategic and operational AML/CFT challenges for multi-jurisdictional legal environments and regular speaker at compliance events, is currently sharing his expertise as Head of Consulting – International at Chevron Group and holds several posts as MLRO with companies on different European markets.
FAQs about our AML Course
The course focuses on preventing, identifying and responding to money laundering and terrorist financing.
It helps your company minimise exposure to regulatory penalties and reputational damage by equipping your staff to proactively spot and mitigate financial crime risks.
This course includes the following modules: Anti-Money Laundering and Combatting the Financing of Terrorism, Know-Your-Customer and the Risk-Based Approach, Responsibilities and Monitoring. These modules cover the basics of money laundering, explain common methods, show patterns and red flags and teach your employees how to recognise behaviours that may indicate money laundering activity.
The course is intended for professionals at every level, from compliance officers and risk management teams to anyone dedicated to ensuring their organisation remains fully compliant with AML laws and regulations.
Yes, upon successful completion of the AML course participants will receive a certificate of completition confirming their knowledge and skills in the field of Anti-Money Laundering.
To book our AML course, please contact Florian Hahn directly at florian@eccg.eu or send us an email at contact@thecompliancetraining.com. We look forward to providing a tailored solution that fits your company's requirements.