Anti-Money Laundering (AML) Certification – Essential Training for 2025–26
Our 90-minute Annual AML Certification Course (SOC 700) provides essential training in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF). The program delivers a clear overview of global standards, including FATF requirements, the 5th and 6th EU AML Directives, and key US AML regulations. It also highlights emerging risks from digital assets, stablecoins, and cyber-enabled financial crime.
This course is designed for professionals across banking, finance, FinTech, law, accounting, real estate, DNFBPs, and other regulated sectors. It supports annual compliance needs and equips you with practical knowledge to meet evolving regulatory expectations. You will learn core AML/CTF concepts, risk-based approaches, and the fundamentals of CDD, EDD, sanctions compliance, and beneficial ownership verification.
The program also covers essential operational skills, including how to update AML policies and procedures, assess client risks, maintain accurate records, and file Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs). It addresses current threats, documentation standards, and supervisory expectations, ensuring you stay aligned with best practices for 2025–26.
All training records are securely maintained, enabling you to demonstrate ongoing AML, CTF, and CPF compliance when required by regulators, auditors, or internal governance teams. This concise certification course provides the annual AML knowledge every professional needs to remain compliant and prepared for emerging risks.
Key Learning Features
By keeping track of training and test scores, participants can ensure that they are up-to-date with the latest AML regulations and are taking the necessary steps to prevent money laundering and other suspicious activities. This webinar will cover the following topics related to Anti-Money Laundering:
- Comprehensive Exploration of AML, CFT, and CPF
- Updating customer due diligence
- Customer due diligence on new clients
- Risk assessing clients
- Firm-wide risk assessments
- Reporting discrepancies in the PSC register
- Reviewing policies, controls, and procedures
- Implementing written procedures
- Key Regulatory Requirements and Latest changes
- Conducting training
- Performing criminal record checks
- Examples and Test Questions
The course covers the latest AML regulations, best practices, and techniques for compliance, detection, and prevention of money laundering. Participants will gain a comprehensive understanding of the AML framework and the necessary skills to implement effective policies and procedures in their organizations.
The course is specifically designed for accountants and lawyers who are required to receive annual AML training to maintain their professional licenses and comply with regulatory requirements. To receive more information, please contact us, and one of our representatives will be in touch with you promptly.
Key Takeaways
- CPD Hours: Earn Continuing Professional Development hours, showcasing your commitment to ongoing professional growth.
- Certificate: Receive a certificate upon course completion to highlight your new skills and knowledge.
- Organized by Shasat: Delivered by a leading UK training firm known for high-quality programs.
- CV Enhancement: Boost your CV by demonstrating your investment in your professional development.
- Time-Saving: Complete this efficient 90-minute course to quickly gain valuable skills.
- Post-Course Career Advice: Access career advice after the course to apply what you’ve learned professionally.
Overall, participants can expect to gain valuable skills and knowledge that can enhance their professional development, showcase their commitment to learning, and help them achieve their career goals.
Global In-Person AML Training Programs
Istanbul | Singapore | Riga | Sydney | Mumbai | Rio de Janeiro | Online | London | Bermuda | Las Vegas | New York | Mexico City
Other Relevant Programs
We offer a range of highly valuable compliance programs:
- Bribery Prevention
- Data Security
- Equality & Diversity
- Modern Slavery
By enrolling in these programs, participants will stay up-to-date with the latest best practices and regulatory requirements and will be equipped to take meaningful action to prevent bribery, ensure data security, promote equality and diversity, and combat modern slavery.
Instructor Bio
The course instructor will be one of our highly experienced faculty members.
Our Faculty: Expertise That Drives Success
Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.
This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.
Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.
Our Partners
Our Partners in Learning
Course Description
- Core Concepts & Foundational Understanding
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Introduction, course objectives, and polling questions
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Quick overview of AML, CFT, and CPF fundamentals
- Explanation of key AML/CTF/CPF concepts
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Why these frameworks are essential across regulated sectors
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The role of professionals in preventing financial crime
- Latest Regulatory Updates, New Requirements & Documentation Standards
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Key AML/CTF regulatory updates for 2025–26
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Recent FATF revisions and expectations for risk-based compliance
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Updates from EU 5AMLD/6AMLD, US AML reforms, and global jurisdictions
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New documentation expectations:
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CDD/EDD files
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Beneficial ownership verification
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Ongoing monitoring notes
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Policy and procedure updates
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STR/SAR reporting quality
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Regulatory changes impacting digital assets, stablecoins, and VASPs
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How to align your organisational documentation with supervisory requirements
- Detection, Reporting & Risk-Based Approaches
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Best practices for detecting suspicious activity
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Implementing an effective risk-based AML framework
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Addressing digital asset risks, cyber threats, and technology-driven typologies
- Recent Scandals and Lessons Learned (10 Minutes)
- Review of major AML failures and financial crime cases
- Key lessons for compliance teams and what went wrong
- Practical corrective measures for organisations
- Practical AML Compliance Procedures
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Conducting CDD and EDD effectively
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Assessing client risk and reviewing beneficial ownership
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Updating AML policies, procedures, and internal controls
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Strengthening sanctions compliance
- Monitoring, Reporting & Ongoing Compliance
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Requirements for continuous monitoring and reporting
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Filing high-quality STRs/SARs
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Maintaining accurate documentation for regulatory audits
Why you must attend?
Attending this 90-minute online AML Certification Course ensures you meet your annual regulatory training requirements while gaining the essential knowledge needed to stay compliant in today’s fast-changing financial crime landscape. The session distils the most important updates in AML, CFT, and CPF into a clear, practical format that fits effortlessly into busy professional schedules.
Regulators now expect all staff in banks, fintechs, financial institutions, DNFBPs, legal and accounting firms, and intermediary service providers to demonstrate ongoing AML training and up-to-date understanding of risk. This course provides exactly that. It equips you with the latest expectations from FATF, 5AMLD/6AMLD, US AML reforms, and other global standards—ensuring you remain fully aligned with 2025–26 supervisory requirements.
You will learn how to recognise red flags, assess client risk, strengthen customer due diligence (CDD/EDD), respond to digital asset threats, and file accurate STRs/SARs. The course also enhances your understanding of required documentation standards, helping your organisation maintain audit-ready records and avoid costly compliance breaches.
In just 90 minutes, you will receive a comprehensive annual refresher that reinforces your personal competence, strengthens your organisation’s AML framework, and ensures you stay prepared for emerging risks across traditional finance, digital assets, and cyber-enabled financial crime.
Teaching methodology
The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:
- A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
- Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
- Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
- Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
- Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
- An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.
The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.
Who Should Attend?
Our professional development courses are designed for individuals who are looking to develop their professional skills and advance their careers. These courses are relevant to individuals at all levels of an organization and across a broad range of industries and business functions. Whether you’re a business executive looking to be more impactful, persuasive and results-oriented or a team member looking to improve your skills in areas such as leadership, communication, project management, negotiations and personal effectiveness, our courses can help you achieve your goals.
Feedback
Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.
Venue & other info
Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.
Please note that accommodation arrangements are the responsibility of the attendee.
Workshop Delivery (Online Programs)
The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.
In-Person Workshop
Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.
Changes to the conference
Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event
We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.
We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.
Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.
Payment
Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.
We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.
Group discount
Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.
Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.
For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.
In-House Training
Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.
