AML Training and Workshops

Learning should be active and enjoyable, especially when dealing with an intriguing topic such as money laundering.

Our workshops provide a face-to-face, interactive learning environment facilitated by experienced trainers. We combine top-notch expertise with a unique training format. Exercises, activities and discussion cater for different learning styles of participants while maximizing information retrieval.

Through a series of hands-on exercises, using real-life and hypothetical cases, quizzes and more, participants will enjoy learning, and acquire key skills for designing, implementing and managing various aspects of AML programs.

Topics of the workshop include:

  • Obtaining effective Know Your Customer information
  • Knowing the human factors that prevent effective systems.
  • Getting senior management on board
  • Fine-tuning transaction monitoring software
  • Analyzing a client causing concern
  • Dealing with danger zones such as private banking
  • Engaging the business units and front line staff
  • Detecting and reporting suspicious activity
  • Selecting transaction monitoring software

The workshop format will be far from the dreaded info-dump and instead participants will experience worthwhile learning. 

In the "grand finale" of the workshop, we will engage in a final and unique question and answer session, and action planning. In the Q&A session, participants will write down a question that is still on their minds; one that they feel has not yet been answered but is too important to wait till they get home. In a unique rating activity, the most interesting questions of the group will "rise to the top" and will be addressed. The final activity - action planning - will build a bridge between the workshop and practical, on-the-job application. The trainers will facilitate an action planning exercise where participants will determine how they will implement the ideas and techniques gathered in the workshop once back in the office.

The duration of this workshop varies from one to several days, on site.
We look forward to planning a workshop for your firm. Contact us at: 305-608-7888 (Miami, FL), or +51-1-994686445 (Lima) or mail to .