Annual AML Certification | 90-Minute Online Compliance Certificate | SOC 700

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

• Module 1 — Core Concepts & AML Foundations

• • Introduction to AML, CFT and CPT — key definitions, frameworks and global scope
  • Why AML compliance is essential across banking, fintech, insurance, legal and DNFBPs
  • The role of compliance professionals in preventing financial crime globally
  • Core concepts — placement, layering, integration, predicate offences and typologies

• Module 2 — Latest Regulatory Updates & Documentation Standards

• • Latest FATF revisions and risk-based compliance expectations for 2026
  • Key updates from FCA, FinCEN, MAS, DFSA, AMLA and other major regulators
  • New documentation requirements including CDD and EDD files, beneficial ownership verification, ongoing monitoring records, policy updates and STR/SAR quality standards
  • Regulatory changes impacting digital assets, stablecoins and Virtual Asset Service Providers (VASPs)
  • How to align organisational documentation with current supervisory requirements

• Module 3 — Detection, Reporting & Risk-Based Compliance

• • Best practices for detecting and escalating suspicious activity
  • Implementing an effective risk-based AML framework across your organisation
  • Addressing digital asset risks, cyber-enabled financial crime and emerging typologies
  • Filing high-quality Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs)

• Module 4 — AML Failures & Lessons Learned

• • Review of major recent AML failures and high-profile financial crime cases
  • Key lessons for compliance teams — what went wrong and why
  • Practical corrective measures every organisation should implement immediately

• Module 5 — Practical AML Compliance Procedures

• • Conducting CDD and EDD effectively across all client types and risk profiles
  • Assessing client risk, reviewing beneficial ownership and PSC register obligations
  • Updating AML policies, procedures and internal controls to reflect current requirements
  • Strengthening sanctions compliance — screening, monitoring and escalation

• Module 6 — Monitoring, Reporting & Ongoing Compliance

• • Requirements for continuous transaction monitoring and suspicious activity reporting
  • Maintaining accurate and audit-ready documentation for regulators and governance teams
  • Demonstrating ongoing AML, CFT and CPT compliance to auditors and supervisors

• Module 7 — Summary, Test Questions & Q&A

• • Recap of key learning points and compliance takeaways
  • Test questions to reinforce knowledge and confirm regulatory understanding
  • Open discussion and final questions with the course instructor

The course agenda, content, and materials contained within this Annual AML Certification Course (SOC 700) are the proprietary intellectual property of Shasat. Specifically, this agenda is intended solely for the use of registered participants enrolled in this programme. Furthermore, any reproduction, distribution, adaptation, or unauthorised use of this course agenda, in whole or in part, without the explicit prior written consent of Shasat, is strictly prohibited. Consequently, unauthorised use may result in legal action under applicable intellectual property laws.

All rights reserved. ©2026, Shasat.

Why you must attend?

Attending this Annual AML Certification Course ensures you meet your annual regulatory training requirements. Specifically, it provides the essential knowledge needed to stay compliant in today’s rapidly evolving financial crime landscape. Furthermore, the 90-minute format is designed to fit effortlessly into busy professional schedules. Consequently, this is the most efficient annual AML certification available for compliance professionals worldwide.

Regulators now expect all professionals in banking, fintech, insurance, legal services, accounting firms, DNFBPs and intermediary service providers to demonstrate ongoing AML training. Specifically, this programme provides exactly that. Furthermore, it covers the latest expectations from FATF, FCA, FinCEN, MAS, DFSA and AMLA regulatory frameworks. Consequently, participants remain fully aligned with current and evolving supervisory requirements across all major jurisdictions.

Participants learn how to recognise red flags and assess client risk effectively. Specifically, the programme strengthens Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) skills. Furthermore, it addresses emerging digital asset threats, stablecoins, and cyber-enabled financial crime risks. In addition, participants learn how to file accurate STRs and SARs correctly. Consequently, organisations maintain audit-ready compliance records and avoid costly regulatory breaches.

In just 90 minutes, participants receive a comprehensive annual compliance refresher. Specifically, it reinforces personal AML competence and strengthens organisational AML frameworks. Furthermore, it ensures participants stay prepared for emerging risks across traditional finance, digital assets, and cyber-enabled financial crime. As a result, this annual certification provides complete regulatory assurance for every compliance professional globally.

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
 

Sponsorship

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.
 

Terms and Conditions

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.

About shasat

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.

CPD hours

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.

Enquiries

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.