Intensive training course in Money Laundering Prevention (AML) - Online

Anti-Money Laundering (AML) Training Program

Under the AML directives of the European Union, such as Directive (EU) 2015/849 and the Sixth AML Directive (Directive (EU) 2024/1640), as well as various national laws, industries at high risk for money laundering—such as casinos, banks, financial institutions, real estate, cryptocurrency and other regulated entities—are required to ensure their employees are trained, updated, and informed about AML measures. These directives emphasize the obligation of regulated businesses to provide continuous training to their staff to recognize and prevent activities related to money laundering and terrorist financing. This training is essential for compliance and the effective prevention of financial crimes.

Our AML Training Program is designed to meet these regulatory requirements while providing participants with hands-on experience and practical knowledge in this vital area. Whether you are a bank employee, lawyer, or work in another high-risk industry, this program will enhance your expertise and prepare you to tackle real-world AML challenges.

Program Details

Duration:

The training course lasts 8 weeks, but it can be reduced and adapted to your needs—for instance, you can choose to complete the program in 4 weeks if preferred.

Tasks:

• Solve 16 practical cases related to money laundering prevention in the banking and financial sectors.
• Receive 2 new cases weekly, focusing on applying AML laws and directives to identify and prevent suspicious activities.

Mentoring:

• Weekly study materials and detailed solutions to case scenarios.
• Access 2 hours of online mentoring sessions, divided into three parts:
  • Introductory Meeting: 40 minutes at the start of the program to introduce the structure and objectives.
  • Midpoint Meeting: 40 minutes midway through the program to discuss progress and provide further insights.
  • Final Meeting: 40 minutes at the end of the program to review your performance, answer questions, and consolidate your learning.
• During these meetings, you will receive comprehensive explanations about the cases, ensuring a solid understanding of how AML measures are applied.

Languages:

Choose between English or Spanish, tailored to your preference.

Certificate:

Upon completion, you will receive a certificate to showcase your expertise and efforts.

Why Join This Program?

Compliance with AML Regulations:

This program is specifically designed to fulfill the legal obligations set forth by EU AML directives and national laws. Training your employees on AML measures ensures that your organization complies with regulations, such as those mandated under Directive (EU) 2015/849 and the Sixth AML Directive.

Practical Learning:

The program is structured as a course, not as work, and focuses on solving real-world cases frequently encountered in banking. This approach ensures participants gain practical insights into theory, regulations, and standards while addressing AML challenges effectively.

Global Relevance:

AML expertise is highly valued worldwide, making this training beneficial no matter where you are based.

Availability:

This program is always open, allowing you to start when it best fits your schedule.

Contact Us

Have questions about the AML Training Program or want to enroll? Reach out to us via email at: jesusalamo@icam.es. We’re here to assist you in meeting AML compliance requirements and strengthening your knowledge to tackle financial crimes effectively.

Enhance your skills, ensure compliance, and gain valuable experience in the dynamic field of AML. Join the program today and become a key player in preventing financial crime!