Anti-Money Laundering (AML) Training Programs

Shasat’s Anti Money Laundering Training Courses are designed for professionals managing AML, KYC, CFT, and global compliance obligations. These specialist programs align with FATF recommendations, EU AMLD directives, U.S. regulatory frameworks, and other global regulations. Trusted by MLROs, compliance officers, and risk professionals, they serve sectors like finance, fintech, legal, insurance, real estate, oil & gas, and gambling.

Courses are available online or in-person and focus on practical strategies, governance, and senior executive engagement. Shasat also offers tailored, in-house AML workshops to meet specific organizational needs. Stay ahead of global regulations and boost your AML expertise with training built for today’s complex compliance landscape.