Anti-Money Laundering

Join us for our first Anti-Money Laundering training course, providing insight into regulatory requirements, the risk-based approach, machine learning for AML, and cybercrime.

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Anti-Money Laundering

2020

Attendees of this course will gain a comprehensive understanding of the most topical issues for Anti-Money Laundering. Sessions will cover the regulatory and policy landscape in 2019, risk-based approach to AML, data techniques, machine learning and AI.

A variety of leading experts in the field will deliver this training course. It is held under Chatham House Rule to promote the sharing of best practice approaches.