Anti-Money Laundering (AML) and Compliance Training Course

Course overview

Money laundering moves the proceeds of crime through the financial system until they look legitimate, and the institutions used to do it carry the legal and reputational fallout. Anti-money-laundering compliance is the set of controls, customer due diligence, monitoring, reporting, that lets an organization detect suspicious activity and meet its obligations rather than become an unwitting channel for crime.

This course explains how AML works in practice. It covers the foundations of AML and compliance, money-laundering techniques and typologies, the risk-based approach, internal controls and monitoring, and strengthening organizational compliance. It is built for compliance, banking, and risk staff who need a clear command of the subject, and it is clear that the content is educational and is not legal advice.

Why this matters

Regulators impose heavy penalties for AML failures, and the damage to reputation and banking relationships can outlast any fine. Beyond compliance, laundering enables the serious crime that produces the money in the first place, so the stakes are not only regulatory.

Strong AML practice matters because the controls only work when people understand them: a tick-box program misses real risk, while a thoughtful, risk-based one catches it. Staff who grasp how laundering works and how controls counter it protect their organization and contribute to a wider public good. This course builds that understanding.

What you will be able to do afterwards

By the end of the course, participants should be able to:

• Explain what money laundering is and how AML counters it.
• Recognize common laundering techniques and typologies.
• Apply a risk-based approach to AML.
• Contribute to internal controls and transaction monitoring.
• Help strengthen an organization's compliance program.

Course outline

Unit 1: Foundations of AML and compliance

The course opens with the basis of AML.

• What money laundering is and its stages.
• The regulatory framework as subject matter.
• Key bodies such as the FATF.
• The role of the compliance function.

Unit 2: Money laundering techniques and typologies

This unit covers how laundering is done.

• Placement, layering, and integration.
• Common typologies and red flags.
• Trade-based and emerging methods.
• Documented case examples.

Unit 3: Risk-based approach to AML

This unit covers focusing effort where risk is.

• Assessing money-laundering risk.
• Customer due diligence and KYC.
• Enhanced due diligence for higher risk.
• Risk rating and review.

Unit 4: Internal controls and monitoring

This unit covers detecting suspicious activity.

• Transaction monitoring approaches.
• Identifying and escalating suspicions.
• Suspicious activity reporting obligations.
• Record keeping and audit trails.

Unit 5: Strengthening organizational compliance

The final unit covers a program that holds up.

• Governance and accountability for AML.
• Training and a culture of compliance.
• Independent testing and improvement.
• Keeping pace with regulation.

How the course is delivered

The course is led through structured explanation, documented case studies, worked examples, and group discussion of how AML controls work in practice. Participants examine typologies, red flags, and monitoring scenarios and work through the judgments involved. The content is educational and provides general information; it is not legal advice, and specific obligations should be confirmed with qualified counsel and the relevant regulator. It connects naturally to Financial Crime Prevention and Regulatory Compliance.

Who should attend

This course suits compliance and AML officers, banking and financial-services staff, risk and audit professionals, and others with AML responsibilities. It works for those new to AML and for experienced staff who want to sharpen their risk-based approach. No legal background is required.

About EuroQuest International Training

EuroQuest International Training was founded in 2015 by a team with more than 25 years of combined experience in professional training. The institute has delivered over 1,000 courses to more than 15,000 participants, and is headquartered in Bratislava, Slovakia, with training hubs in Dubai, London, Barcelona, Istanbul, Vienna, Paris, and Geneva. Courses are designed and reviewed by practitioners and updated to reflect current practice in each field.

Frequently asked questions

Is this course legal advice?

No. It provides general, educational information on anti-money-laundering and compliance. It is not legal advice, and specific obligations should be confirmed with qualified counsel and the relevant regulator.

Does it focus on one country's AML rules?

No. It teaches principles and international standards such as the FATF recommendations as subject matter, noting that specific requirements vary by jurisdiction.

Do I need a compliance background to attend?

No. The course explains AML from the ground up, so it suits those new to the field as well as experienced compliance and risk staff.

Related courses

• Governance and Compliance in Banking and Finance
• Legal Frameworks for Financial Institutions
• Anti-Corruption Laws and Compliance Strategies
• Audit and Compliance for Financial Institutions

Register for this course

To reserve a place or ask about scheduling and city options for the Anti-Money Laundering (AML) and Compliance course, use the registration and enquiry options on this page and the EuroQuest team will follow up with the details you need.