About This Event
“Read the standards the way the assessors do, then apply them at home.”
A blended, multi-day course that deepens your understanding of the international AML/CFT standards and how they are implemented in practice. Designed for supervisory and compliance officials, it combines online preparation with interactive sessions on interpreting the standards and applying them in your own jurisdiction.
Who Should Attend
Open to all qualifying staff, particularly: AML/CFT Supervisors, Compliance Officers, Policy and Legal Staff, FIU Officials, Mutual Evaluation Coordinators.
Why This Course Matters
Beyond the Headline
The course works through the Recommendations and their interpretive notes rather than summaries. Knowing the detail is what lets you judge whether a national measure will actually satisfy the standard.
Technical vs Effective
Implementation is judged on both technical compliance and real-world effectiveness. Understanding the difference helps your institution invest in outcomes, not just in new regulations.
Blended, Many Cohorts
Online preparation followed by live sessions keeps time away from work low, and around ten cohorts a year means a seat is rarely far off. Teams can be trained in waves rather than all at once.