AML in practice: cases, monitoring, and investigations
Level intermediate
Estimated duration 7 CPD hours
Pricing Quote on request
Train AML teams in practice
At the heart of global compliance sits AML. Keeping pace means understanding evolving regulations, cross-border risk, and changing criminal tactics in practice, not just in theory.
This full-day, in-person course helps teams strengthen AML/CTF operations through five modules covering foundational concepts, customer risk assessment, transaction monitoring, investigations, and a practical workshop based on a realistic case.
Led by experienced Sumsub compliance experts, the course is designed to give teams practical skills they can use immediately in day-to-day operations.
Training agenda
Five modules designed to strengthen AML knowledge, investigations, and decision-making in practice.
AML foundations and emerging trends
Start with a focused refresher that aligns participants on core regulatory concepts, terminology, and recent developments in financial crime compliance. This establishes a shared foundation before moving on to more advanced operational discussions.
Customer risk assessment: from KYC to ongoing risk signals
This session explores how organizations assess customer risk in practice, with a focus on KYC, AML screening, and fraud signals within a broader risk-based approach.
Transaction Monitoring: common gaps and critical mistakes
This module examines common weaknesses in transaction monitoring, supported by anonymized real-life cases that illustrate the operational and regulatory consequences
Conducting efficient and high-quality investigations
This module will focus on balancing efficiency, accuracy, and regulatory defensibility, delving into how to optimize investigation workflows while maintaining regulatory robustness.
Practical workshop: real-case AML investigation simulation
Take part in a hands-on case simulation tailored to your company’s region, industry, and operating context.
Course design
This offline AML course is built for teams, not individual learners. It combines practical instruction, tailored material, and workshop-based learning to strengthen how teams work together in real AML environments. This course is designed to provide value for AML analysts, compliance officers, and financial crime risk professionals of varying experience levels, ensuring each team member can strengthen their practical knowledge.
Teams leave with stronger alignment, better decision-making, and practical tools that can be applied immediately to reduce compliance risk.