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

London, 2-3 September 2019

View the agenda   Pricing and Registration

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.

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What Will You Learn?
  • The latest anti-money laundering regulatory and legal requirements
  • The importance of the risk-based approach to AML
  • Using data and analytics to tackle money laundering
  • Machine learning and AI technologies to improve detection
  • Intersection of Cybercrime and AML
  • Current and future trends including cryptocurrency and emerging technologies
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Who Should Attend?

Relevant departments may include but are not limited to:

  • Anti-Money Laundering
  • Financial Crime
  • Operational Risk
  • Compliance
  • Fraud
  • Cyber Security
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Sessions Include
  • AML Regulatory and Policy Landscape 2019  
  • Risk-Based Approach to AML 
  • KYC
  • Monitoring Activity and Transactions
  • Data Techniques to Tackle Money Laundering 
  • Machine Learning and AI for AML
  • Cybercrime 
  • Current and Future Trends