GARNETأكاديمية جارنت · Academyالعربية

Finance & Accounting

Anti-Money Laundering: Leadership Edition

This Anti-Money Laundering training course (Leadership Edition) is a leadership edition for managers who set direction, budgets and performance targets. It combines international standards with practical cases from the Gulf, Africa and Europe.

Code: FN611Level: Leadership EditionField: Finance & AccountingFormats: 5 or 10 days · classroom, online, in-house
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Objectives

  • Explain the core principles, terminology and governing standards of Anti-Money Laundering
  • Apply proven methods and tools for Anti-Money Laundering to real workplace situations
  • Analyse performance data to find risks, gaps and improvement opportunities
  • Compare your practice with international benchmarks and regional case studies
  • Build a practical action plan to apply Anti-Money Laundering in your organisation

Who should attend

Finance professionals, accountants, auditors and budget holders.

Course outline — 5 days

  1. Day 1
    Principles, terminology and governing standardsAnti-Money Laundering
  2. Day 2
    Methods, tools and calculationsAnti-Money Laundering
  3. Day 3
    Operation, inspection and performanceAnti-Money Laundering
  4. Day 4
    Risk, troubleshooting and case studiesAnti-Money Laundering
  5. Day 5
    Best practice, assessment and action planAnti-Money Laundering
10-day outline
  1. Day 1
    Principles, terminology and governing standardsAnti-Money Laundering
  2. Day 2
    Methods, tools and calculationsAnti-Money Laundering
  3. Day 3
    Operation, inspection and performanceAnti-Money Laundering
  4. Day 4
    Risk, troubleshooting and case studiesAnti-Money Laundering
  5. Day 5
    Best practice review and mid-course assessmentAnti-Money Laundering
  6. Day 6
    Advanced analysis techniquesAnti-Money Laundering
  7. Day 7
    Digital tools, data and softwareAnti-Money Laundering
  8. Day 8
    Practical labs and simulationsAnti-Money Laundering
  9. Day 9
    Regional benchmarks and lessons learnedAnti-Money Laundering
  10. Day 10
    Capstone project and final assessmentAnti-Money Laundering

Upcoming sessions 2027–2030

CityDatesDuration
Paris11 Oct 2027 – 15 Oct 20275 days
Prague5 Feb 2029 – 9 Feb 20295 days
Lagos12 Mar 2029 – 23 Mar 202910 days
Istanbul28 Jan 2030 – 8 Feb 203010 days

No public session is listed yet. We can run this course in any city on your dates, online, or at your company.

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