AML Compliance Masterclass | 1-Day Anti-Money Laundering Training | GID 24000

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

• Session 1 — Global AML Regulatory Frameworks and 2025-2026 Updates

• • FATF 2025-2026 updated recommendations and their practical impact on financial institutions worldwide
  • EU Anti-Money Laundering Authority AMLA supervisory framework and EU 6th AML Directive requirements for EU-regulated entities
  • UK FCA AML requirements, UK Money Laundering Regulations 2017, and post-Brexit AML developments
  • FinCEN BSA regulatory updates and US AML reform priorities entering 2026
  • MAS Payment Services Act VASP obligations and APAC jurisdiction updates across Singapore, Australia, Japan, and Hong Kong
  • AUSTRAC AML CTF Act requirements and Australia Tranche 2 AML reforms for lawyers, accountants, and real estate agents
  • CBUAE UAE Federal Decree Law No 20 of 2018 and GCC MENAFATF AML regulatory developments
  • Counter Proliferation Financing CPF obligations under UN Security Council sanctions and FATF guidance
  • AML, CFT, and CPF frameworks — understanding the three pillars of modern financial crime compliance
  • Offshore financial centre AML obligations under CFATF, MONEYVAL, and APG mutual evaluation requirements

• Session 2 — Customer Due Diligence, Reporting, and High-Risk Client Management

• • Risk-based AML approach — designing and implementing enterprise-wide AML risk assessments
  • Customer due diligence CDD, enhanced due diligence EDD, and simplified due diligence across global jurisdictions
  • Beneficial ownership verification and transparency requirements under EU AML Directive, FinCEN CDD Rule, and FATF standards
  • High-risk client management — PEPs, correspondent banking, shell companies, and complex ownership structures
  • Suspicious transaction reporting obligations across FCA, MAS, FINMA, CBUAE, FinCEN, AUSTRAC, and FATF jurisdictions
  • Cross-border AML compliance — managing transaction monitoring for international financial flows
  • Sector-specific AML obligations for banks, fintech, insurance, real estate, legal, accounting, and DNFBPs
  • AML red flags — identifying emerging money laundering typologies and financial crime indicators
  • Transaction monitoring system design and effectiveness testing for global compliance programmes

• Session 3 — Digital Assets, Sanctions, and Emerging Financial Crime Risks

• • FATF Travel Rule implementation for virtual asset service providers VASPs globally
  • Digital assets AML compliance — exchanges, custodians, DeFi protocols, and stablecoin platforms
  • DeFi decentralised finance AML risks, DAO-related financial crime, and smart contract exploitation
  • NFT marketplace money laundering, wash trading, and over-valuation typologies
  • Privacy coins, mixers, and chain-hopping — advanced cryptocurrency obfuscation techniques
  • Blockchain analytics tools — Chainalysis, Elliptic, and TRM Labs for suspicious transaction monitoring
  • OFAC sanctions compliance and US Treasury sanctions screening for internationally active financial institutions
  • EU sanctions frameworks, UN Security Council targeted financial sanctions, and secondary sanctions implications
  • Case studies from major enforcement actions — Binance, FTX, Tornado Cash, Samourai Wallet, Paradise Papers, and UBS
  • Lessons from each enforcement failure — governance gaps, monitoring deficiencies, and documentation failures

• Session 4 — Governance, Programme Design, and 2026 Compliance Readiness

• • Designing a 2026-ready AML programme aligned with FATF, FCA, FinCEN, MAS, AUSTRAC, and EU AMLA expectations
  • MLRO and BSA Officer responsibilities, accountability frameworks, and board-level AML governance
  • Independent testing requirements, compliance programme documentation, and audit-ready record keeping
  • AI-powered financial crime detection — opportunities, risks, and supervisory expectations for 2026
  • RegTech solutions — integrating blockchain analytics, transaction monitoring, and Travel Rule technology
  • Compliance-first culture — building cross-functional AML collaboration within your organisation
  • Interactive group case study — applying AML frameworks to a real-world cross-border financial crime scenario
  • 2025-2026 emerging trends — key regulatory priorities from FATF, EU AMLA, FinCEN, MAS, and AUSTRAC
  • Practical next steps — implementation priorities for strengthening your AML programme immediately after this masterclass
  • Open Q&A — jurisdiction-specific questions answered by Shasat’s internationally experienced AML faculty

© 2026 Shasat. All course content, agenda, and programme materials are protected by copyright. Unauthorised reproduction is strictly prohibited.

Why you must attend?

AML non-compliance carries severe consequences for regulated entities and financial institutions worldwide. Enforcement actions, civil penalties, and reputational damage from financial crime failures can be existential for banks, fintechs, and professional services firms. For compliance officers, MLROs, and senior executives, staying ahead of AML, CFT, and CPF obligations is not optional. It is a regulatory and business imperative.

The global AML compliance landscape has never been more demanding. FATF has strengthened requirements for virtual assets and VASPs under the Travel Rule. EU 6AMLD has intensified compliance obligations across all EU member states. FinCEN has expanded BSA compliance programme requirements across the United States. Furthermore, digital assets, DeFi protocols, and NFT platforms have created entirely new categories of AML risk. Additionally, OFAC secondary sanctions complexity has increased significantly for financial institutions managing international operations across multiple jurisdictions.

Shasat’s AML Compliance Masterclass addresses these challenges in a single comprehensive day. Participants receive a structured update across FATF recommendations, EU 6AMLD, FinCEN regulations, digital assets compliance, sanctions frameworks, and CPF obligations. Moreover, all four 90-minute sessions are delivered by experienced AML practitioners with direct advisory experience across FCA, MAS, FINMA, CBUAE, and FinCEN-regulated institutions globally. Consequently, every session combines regulatory rigour with real-world compliance insight.

This masterclass is available online via WebEx for global participants and in person in selected cities worldwide. Furthermore, it is available as a bespoke in-house programme for organisations across all sectors. Participants leave with a comprehensive regulatory update and the tools needed to strengthen their AML programme and respond confidently to regulatory scrutiny. Contact our team to discuss dates and in-person locations.

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?

This program is designed for a wide range of professionals and practitioners who are interested in gaining a deeper understanding of AML and CFT practices, regardless of their industry or sector. This includes professionals from compliance, risk management, legal and regulatory affairs, accounting and audit, financial crime prevention, and financial services. Executives from fintech, gambling industry, real estate, and other relevant sectors are also welcome to attend. The program is tailored to provide attendees with practical insights and knowledge that are applicable across various industries and jurisdictions. Whether you are a seasoned professional or new to the field, this program will help you stay up-to-date with the latest developments and best practices in AML and CFT.

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.