CPD Accreditation detail

Professional Body: IOBSA

CPD hour allocation: CPD Hours (online learning): 3 CPD hours    

CPD registration number: IOB236

Course description:

Money laundering remains a significant global threat, with criminals constantly evolving their tactics to exploit financial systems. Regulatory bodies continue to strengthen anti-money laundering (AML) frameworks, requiring financial institutions to stay ahead of emerging risks and compliance requirements.

In this course, we explore the latest challenges and trends in anti-money laundering, examining new laundering techniques, evolving regulatory expectations, and best practices for risk mitigation. You’ll gain insights into modern AML threats, technological advancements in detection, and strategies to strengthen compliance programs.

The following topics will be covered in this course:

• Understanding Money Laundering – How illicit funds are moved through financial systems.
• Latest Money Laundering Tactics – Emerging threats, including cyber-enabled laundering and trade-based money laundering.
• Global Regulatory Trends – Key updates from FATF, FinCEN, FSCA, and other regulatory bodies.
• The Role of Technology in AML – How AI, machine learning, and blockchain impact AML compliance.
• Customer Due Diligence (CDD) & KYC Best Practices – Strengthening verification processes and identifying high-risk clients.
• Suspicious Transaction Monitoring – Enhancing detection techniques and red flag indicators.
• Penalties for Non-Compliance – Case studies on enforcement actions and lessons learned.
• Strengthening AML Programs – Implementing best practices for policy development and staff training.

By the end of this course, you’ll be equipped with the knowledge to identify emerging money laundering threats, navigate evolving regulatory expectations, and enhance your organisation’s AML compliance efforts.