TracezGlobal

Anti-Money Laundering & Financial Crime Prevention Masterclass

Overview

Introduction

This 5-day intensive masterclass provides finance and compliance professionals with advanced tools and strategies to detect, prevent, and respond to financial crimes and money laundering threats. Participants will gain a deep understanding of AML regulations, risk-based approaches, and global compliance standards such as FATF, EU Directives, and Basel frameworks. Real-world case studies and simulations equip participants to recognize red flags, implement robust controls, and ensure compliance with anti-financial crime policies.

Learning Outcomes

By the end of this program, participants will be able to:

Understand the principles of anti-money laundering and financial crime prevention.
Identify money laundering typologies and red flags.
Apply a risk-based approach to AML and KYC processes.
Implement effective internal controls and due diligence systems.
Strengthen compliance frameworks and regulatory reporting mechanisms.