AML, Fraud, and Digital Currencies

Learn to identify and manage AML, fraud, and digital currencies within your organisation to innovate existing models and improve risk management practices.

The impact of the recent pandemic has moved many financial institutions to work away from the typical offices, posing more opportunities for sophisticated financial crime to emerge. This course will explore the overlap in risk management practices and lessons learnt between AML, fraud, cyber security, and digital currencies. 

During this course, participants will learn about the roles and responsibilities for AML, with a comparison discussion of European and North America best practice approaches. Led by subject matter experts, participants will learn about the impact of technological changes, advancements in AI, ML, and data techniques and how these can be best utilised to improve system efficiency and resiliency.

Key sessions will explore how to navigate cryptocurrencies and understand how to mitigate current challenges and how lessons from AML and fraud can help prevent mismanagement. 

What will you learn?
  • Apply lessons learnt from recent regulatory cases of fines and reports within AML 

  • Identify best practices for managing external, internal, first party fraud 

  • Identify and prioritize cyber risks through utilising data analytics within cyber security

  • Understand the relationship between AML and fraud and how these interact

  • How machine learning, AI, and data techniques can improve your AML and fraud systems

  • Identify and explore emerging digital currencies and risk management approaches


Who should attend?

Relevant departments may include but are not limited to: 

  • Anti-money laundering 

  • Financial crime

  • Operational risk 

  • Compliance 

  • Fraud 

  • Cybercrime and security 

Pricing options

We offer flexible pricing options for this course:

  • Early bird rates 

  • Group rate

  • Enterprise rates

  • Visit registration page for further information

  • Subscribe to receive Risk Training updates and avoid missing out on additional savings

In-house option

Would you like this course delivered to your team in-house? 

We adjust the agenda to your specific needs and run the course at the time that suits you.

Your team and organisation will benefit from:

  • Expertise

  • Customisation

  • Efficiency and convenience 

  • Cost-effectiveness

Find out more

Live Virtual training courses


Our live virtual training courses have been designed to engage and inspire you. Much more than a webinar, our approach includes:

  • Technical content compressed into 60-minute interactive sessions and spread out over two, three or four days

  • Facilitated collaboration including Q&A, interactive polling and group workshops

  • Live interaction with subject matter experts – get your questions answered in real time

  • Receive comprehensive course materials and supporting content from to reinforce your learning

  • Stay connected with other learners and extend your network by joining our dedicated LinkedIn group for course participants


Risk Training’s self-paced E-Learning platform offers Essentials of Operational Risk programme, plus more topics to come soon.