Financial Crime Prevention and Anti-Money Laundering (AML) Training Course

  • Financial Crime Prevention and Anti-Money Laundering (AML) Training Course
  • Switzerland - Zurich

Financial Crime Prevention and Anti-Money Laundering (AML) Training Course

Course Category : Governance

A specialised programme designed to strengthen professional capabilities in financial crime prevention, regulatory compliance, and effective implementation of Anti-Money Laundering and Counter-Terrorist Financing practices within financial institutions.
Duration: 5 Training Days
Level: Intermediate to Advanced.

Starts On

16 - November - 2026

Ends On

20 - November - 2026

Location

Switzerland - Zurich

Language

English

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View Course Introductory PDF

Targeted Audience

  • Anti-Money Laundering and compliance professionals
  • Risk management and financial governance managers
  • Banking and financial services professionals
  • Internal and external auditors
  • Treasury and credit managers
  • Legal and financial advisors
  • Regulatory and supervisory authority staff
  • Financial crime investigation professionals

Targeted Skills

  • Financial crime risk analysis
  • Risk-based compliance implementation
  • Customer due diligence and KYC procedures
  • Suspicious transaction detection and reporting
  • Understanding international AML regulations
  • Designing internal controls for financial crime prevention

Expected Outcomes

  • Develop a comprehensive understanding of money laundering and terrorist financing processes.
  • Analyse the international regulatory environment for financial crime prevention.
  • Apply customer due diligence and KYC procedures effectively.
  • Design internal monitoring systems for suspicious transaction detection.
  • Implement risk-based approaches to financial crime management.
  • Strengthen organisational compliance with international and local AML regulations.

Training Topics Index

  • Financial crime in global financial systems
  • Definitions of money laundering and terrorist financing
  • Stages of money laundering
  • Indicators of suspicious activities
  • High-risk financial sectors

  • Role of the Financial Action Task Force (FATF)
  • Global AML standards and recommendations
  • Financial regulatory legislation
  • Supervisory authorities and compliance requirements
  • Regulatory risk management

  • Risk-based compliance approach
  • AML policies and internal procedures
  • Internal controls and monitoring systems
  • Cooperation with regulators and authorities
  • Institutional financial crime risk management

  • Identifying high-risk transactions
  • Suspicious activity reporting procedures
  • Role of the Money Laundering Reporting Officer (MLRO)
  • Record-keeping requirements
  • Establishing internal monitoring mechanisms

  • Prevention and early-warning mechanisms
  • Know Your Customer (KYC) processes
  • Customer Due Diligence (CDD) procedures
  • Managing risks related to Politically Exposed Persons (PEPs)
  • Sanctions screening and regulatory compliance