AML Compliance Strategies Workshop | 2-Day Course | GID 24003 | Singapore

Friday, March 22nd, 2024

Original price was: £2,100.00.Current price is: £1,800.00.

Upcoming Program: March 27-28, 2025 | 7-8 August 2025

Contact us for additional 2025 dates.

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AML Compliance Strategies | Minimizing Risks and Maximizing Compliance | 2-Day Workshop

Master AML Compliance: Stay Ahead with Our Two-Day Workshop in Singapore,  Anti-money laundering (AML) compliance is essential for businesses navigating today’s evolving regulatory landscape. Our two-day AML Compliance Strategies Workshop offers a detailed and updated overview of global AML frameworks.

The program is tailored for professionals in banking, fintech, financial services, real estate, gaming, and professional services like legal and accounting. It provides actionable insights into regulations, including FATF recommendations, the EU’s 6th AML Directive (6AMLD), FinCEN regulations, and APAC jurisdiction updates. Furthermore, the workshop focuses on emerging risks such as digital assets and sanctions compliance.

Designed for professionals across banking, fintech, financial services, and other key sectors, this workshop dives into sector-specific AML strategies. It addresses challenges like compliance with global financial regulations and managing risks in virtual asset transactions. Additionally, it helps participants mitigate vulnerabilities in cross-border financial activities.

Key topics include risk-based AML strategies, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring. Participants will also explore issues like cryptocurrency compliance under FATF’s Travel Rule and risks in DeFi and NFTs. Lessons from recent financial scandals are included to strengthen compliance frameworks and avoid common pitfalls.

Whether you are preparing for new regulatory demands or improving existing compliance systems, this workshop equips you with practical knowledge. You will gain the expertise to protect your organization and maintain compliance in today’s rapidly changing AML environment.

 

Key Learning Features

  • Understand Global AML Regulations: Learn key frameworks like FATF, EU Directives, and jurisdiction-specific compliance rules.
  • Build Strong AML Processes: Create robust systems tailored to your organization’s compliance needs.
  • Address Digital Asset Risks: Mitigate cryptocurrency, DeFi, and NFT-related AML threats with targeted strategies.
  • Conduct Risk Assessments: Identify and manage AML risks effectively with proven methodologies.
  • Tackle Emerging AML Threats: Stay updated on trends like cross-border risks and sanctions compliance.
  • Develop Industry-Specific Strategies: Apply AML measures for banking, fintech, real estate, and other sectors.
  • Enhance Investigative Skills: Improve AML investigations, regulatory responses, and compliance communication.

 

Our global AML Program schedule

Istanbul | Doha | Singapore | Riga | Sydney | Mumbai | Cyprus | Rio de Janeiro | Cape Town | London | Bermuda | Las Vegas | Lagos | Mexico City | Manila | Dubai | New York City | Zurich | Brussels | Online

 

For more information

Join our International Anti-Money Laundering Workshop! Gain essential skills to manage AML risks and enhance compliance in your organization. Our 2-day program covers strategies, real-life case studies, and industry insights. Open to professionals across fields. For details and registration, contact our customer service team.

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