Anti-Money Laundering Masterclass

AML Regulation: From Legal Obligations to Ethical and Risk-Based Compliance

What you'll learn
- Understand the mechanics of money laundering
- Navigate key global and EU AML frameworks
- Apply a risk-based and due-diligence approach
- Design and implement effective AML programs
- Integrate AML into ESG and corporate integrity systems

Requirements
- No prior experience in Anti-Money Laundering is required
- A basic understanding of business, finance, or law will help you grasp examples more easily
- An interest in ethics, governance, or sustainability is beneficial
- No special software or equipment is needed

Description
In today’s interconnected world, every financial transaction — from an online transfer to a real-estate purchase — can carry hidden risks. Money laundering is not just a banking issue; it fuels corruption, human trafficking, tax evasion, and even conflict.This comprehensiveAnti-Money Laundering (AML) Masterclassexplores how financial integrity protects economies, businesses, and societies from those threats.

You’ll start by learningwhat money laundering is, how it works through the stages of placement, layering, and integration, and why it undermines trust and stability worldwide. From there, the course guides you through theglobal AML framework, including the FATF’s 40 Recommendations, the EU AML Directives, and the creation of the new Anti-Money Laundering Authority (AMLA).

You’ll discover how AML obligations apply tobanks, lawyers, accountants, real-estate agents, and emerging sectorssuch as fintech, cryptocurrencies, and the art market. Practical sessions explainCustomer Due Diligence (CDD), Know Your Customer (KYC), beneficial ownership verification, and risk-based compliance in action.

Beyond regulation, the course highlights the ethical and strategic dimensions of AML — linking it toESG, corporate responsibility, and good governance. You’ll learn how to build internal controls, design effective AML policies, and embed transparency and accountability into your organization’s culture.

By the end of this masterclass, you will be able to:

Understand how money laundering operates across sectors and borders.

Apply international AML standards intelligently and proportionately.

Strengthen governance and ethical business conduct through financial transparency.

Contribute to a global system that protects integrity, fairness, and trust.

Whether you work in compliance, finance, law, or sustainability — or are simply ready to build a career in financial integrity — this course gives you the tools, mindset, and confidence to make a real impact.

Who this course is for:
- Compliance officers and risk managers
- Lawyers, auditors, and policymakers
- Finance and accounting professionals
- ESG, sustainability, and human rights experts
- Students and career changers looking to enter the growing field of AML
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