August 2026
AML/CFT Compliance Workshop
An AML/CFT Compliance Workshop is a specialized training event designed to equip professionals with the knowledge and practical skills needed to prevent, detect, and respond to money laundering and terrorist financing risks. The workshop typically brings together compliance officers, financial institution staff, regulators, and risk management professionals to explore current laws, regulatory expectations, and industry best practices.
Participants will gain hands-on experience in areas such as customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, suspicious activity reporting, and risk assessment frameworks. Real-world case studies and interactive sessions are often used to illustrate how financial crimes occur and how effective controls can be implemented.
