Anti-Money Laundering Training Courses

Global AML Training | FATF | EU 6AMLD | FinCEN | AUSTRAC | MAS | CBUAE | CPD Accredited

Shasat’s Anti-Money Laundering Training Courses provide comprehensive AML, CFT, and CPF training for compliance professionals, risk managers, financial crime officers, and regulatory professionals worldwide. Specifically, all programmes cover the full spectrum of AML and CFT requirements including Know Your Customer KYC, Customer Due Diligence CDD, Enhanced Due Diligence EDD, suspicious activity reporting, and transaction monitoring. Furthermore, every programme is CPD and CPE accredited and delivered in-person across 20-plus global cities and as dedicated in-house engagements.

AML compliance has never been more demanding for financial institutions worldwide. FATF continues to strengthen requirements for VASPs, digital assets, and CPF obligations globally. The new EU Anti-Money Laundering Authority AMLA is reshaping supervision across all EU member states. Consequently, structured AML training is a regulatory requirement for banks, fintechs, insurers, real estate professionals, lawyers, and accountants. Specifically, it is essential across banking, insurance, asset management, fintech, and regulatory authorities worldwide.

Unlike generic online certification programmes, Shasat’s AML training is delivered by experienced AML and financial crime practitioners. Specifically, every session combines regulatory knowledge with practical case studies drawn from real-world financial crime investigations.

Furthermore, the programme is available as a dedicated in-house engagement tailored to your organisation’s specific regulatory environment. Contact us to discuss upcoming dates and locations.