Organised Crime Investigation

Anti-Money Laundering Compliance

Master AML regulations, compliance frameworks, and detection techniques for financial institutions.

Duration: 3 days
Level: beginner

Learning Outcomes

  • Understand global AML regulations and frameworks
  • Implement effective KYC procedures
  • Detect suspicious transactions and activities
  • File Suspicious Activity Reports (SARs)
  • Develop AML compliance programs

Prerequisites

No prior AML experience required. Basic understanding of banking operations helpful.

Instructors

Michael Dubois

Michael Dubois is a former financial crime investigator with 20 years of experience in anti-money laundering and fraud detection. He has led major international investigations and now trains law enforcement and corporate security teams.

Upcoming Sessions

5/18/2026
,
classroom
9/15/2026
,
online