The money laundering field has changed and expanded dramatically in recent years. Financial crimes, specifically money-laundering schemes, grow unchecked in both complexity and volume. As the threat landscape changes continuously, it’s more important than ever that financial institutions elevate their defensive posture to match the increasingly perilous terrain. To confront a growing number of threats and more savvy criminals, professionals in anti-money laundering roles need training that goes beyond the basics.
This AML Training is an extensive online training course built for this new reality of financial crime. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the advances in technology that could be applied to strengthen your organization’s AML/CTF program.
Key course highlights:
- Anti – money laundering trends and regulations update
- The U.S. Anti-money Laundering Act 2020 and its compliance expectations
- BSA/AML Program Modernization
- AI/ Machine Learning Application to solve the issue of traditional BSA/AML solutions.
Target Audience
This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of AML policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors and staff with duties requiring AML compliance.
Venue and Time
Option 1: 11 – 15 September 2023
- 11 September to 15 September: Aria Hotel, Nevada
- Morning section: 9:00 am – 12:00 am
- Afternoon section: 1:00 pm - 5:00 pm
- 15 September, 9:00 am–7:00 pm: Field trip & Closing at Hyatt Regency Orange County, CA
Option 2: 18 September – 22 September 2023
- 18-21 September 2023: Aria Hotel, Nevada
- Morning section: 9:00 am - 12:00 am
- Afternoon section: 1:00 pm - 5:00 pm
- 22 September 2023, 9:00am–7:00pm: Field trip & Closing at Hyatt Regency Orange County, CA
Option 3: 2 – 6 October 2023
- 2 – 5 October 2023: Aria Hotel, Nevada
- Morning section: 9:00 am - 12:00 am
- Afternoon section: 1:00 pm - 5:00 pm
- 6 October 2023, 9:00am–7:00pm: Field trip & Closing at Hyatt Regency Orange County, CA