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Financial Crime Compliance & Anti-Money Laundering

About Course

3-Day Intensive Live Online Training Programme

Upcoming dates: Available on request.

Financial Crime Compliance & Anti-Money Laundering is an intensive, instructor-led training programme designed for professionals who need a practical understanding of how organisations detect, prevent, and manage financial crime risk. The course focuses on real-world compliance application, helping participants strengthen their understanding of anti-money laundering controls, customer due diligence, risk-based decision-making, and wider financial crime prevention in regulated and high-risk environments.

Through live instruction, guided discussions, case-based learning, workshop activities, and realistic scenario analysis, participants explore how AML and financial crime frameworks operate in practice. The training is designed for professional and corporate audiences who want applied, workplace-relevant knowledge that supports stronger compliance, better risk awareness, and more confident decision-making.

Participants who successfully complete the training will receive a Certificate of Completion from London Global Centre. Training is delivered by experienced trainers with strong professional and industry backgrounds.

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What Will You Learn?

  • Understand the core principles of financial crime compliance and anti-money laundering in organisational settings.
  • Recognise common money laundering risks, typologies, red flags, and the importance of a risk-based approach.
  • Understand how KYC, customer due diligence, enhanced due diligence, and monitoring support effective compliance controls.
  • Apply practical thinking to customer risk, transaction behaviour, and compliance escalation in realistic scenarios.
  • Strengthen awareness of how AML controls interact with wider financial crime risks such as fraud, corruption, cyber-enabled crime, and sanctions concerns.
  • Build confidence in contributing to stronger compliance culture, reporting, and financial crime risk management in the workplace.

Course Content

Day 1: Foundations of Financial Crime Compliance and AML

  • Introduction to financial crime compliance, anti-money laundering principles, and the business importance of effective controls.
    00:00
  • Understanding money laundering methods, common typologies, and how financial crime risks affect different sectors and organisations.
    00:00
  • Exploring the risk-based approach and how compliance teams assess customer, product, channel, and geographic exposure.
  • Practical discussions and exercises focused on identifying red flags and understanding how AML risk appears in realistic business situations.

Day 2: KYC, Due Diligence, and Monitoring in Practice

Day 3: Investigations, Reporting, and Compliance Effectiveness

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