The Anti-Money Laundering (AML) and Compliance course in Budapest is designed to help professionals understand AML regulations and implement effective compliance strategies to combat financial crimes.
From:
31-08-2026
Course Overview
Money laundering and financial crime are major global risks that threaten institutions, governments, and economies. This Anti-Money Laundering (AML) and Compliance Training Course provides professionals with the knowledge and practical tools to identify suspicious activities, mitigate risks, and ensure compliance with international regulations.
Through case studies, regulatory insights, and interactive exercises, participants will gain a deep understanding of AML frameworks, compliance programs, and the evolving regulatory environment. They will also learn practical strategies to implement controls, conduct risk assessments, and prepare for audits.
This course empowers compliance professionals to strengthen organizational resilience, safeguard financial integrity, and contribute to a culture of transparency.
Course Benefits
Build in-depth knowledge of AML regulations and requirements.
Learn how to identify and report suspicious transactions.
Enhance compliance monitoring and internal controls.
Strengthen risk management against financial crime.
Prepare for audits and regulatory inspections with confidence.
Course Objectives
Understand global AML frameworks and regulatory standards.
Apply risk-based approaches to AML and compliance.
Recognize money laundering techniques and typologies.
Develop strong internal controls for financial crime prevention.
Strengthen reporting procedures for suspicious activities.
Conduct effective AML risk assessments and audits.
Implement compliance programs that align with global best practices.
Training Methodology
The course integrates expert-led lectures, group workshops, real-world case studies, and simulation exercises. This blended approach ensures practical skill development and immediate application in compliance roles.
Target Audience
Compliance officers and managers.
Financial crime investigators.
Banking and financial services professionals.
Legal and risk management specialists.
Target Competencies
AML and compliance frameworks.
Suspicious activity detection.
Risk-based compliance management.
Regulatory reporting and audit readiness.
Course Outline
Unit 1: Foundations of AML and Compliance
Understanding money laundering and its impact.
Global AML regulations and standards (FATF, EU, US, etc.).
The role of compliance in financial institutions.
Key responsibilities of AML professionals.
Unit 2: Money Laundering Techniques and Typologies
Common money laundering methods.
Emerging risks in digital banking and cryptocurrencies.
Case studies of global AML failures.
Red flags and detection indicators.
Unit 3: Risk-Based Approach to AML
Identifying and assessing AML risks.
Building a risk-based compliance framework.
Customer due diligence (CDD) and KYC processes.
Enhanced due diligence for high-risk clients.
Unit 4: Internal Controls and Monitoring
Designing effective internal AML controls.
Transaction monitoring and suspicious activity reporting.
Using technology in compliance (AI, analytics, RegTech).
Conducting internal audits and reviews.
Unit 5: Strengthening Organizational Compliance
Building a culture of compliance and ethics.
Preparing for regulatory inspections.
Best practices in AML program implementation.
Future trends in AML and compliance.
Ready to strengthen your compliance expertise?
Join the Anti-Money Laundering (AML) and Compliance Training Course with EuroQuest International Training and build resilience against financial crime.
The Anti-Money Laundering (AML) and Compliance Training Courses in Budapest provide professionals with a thorough and practical understanding of how organizations can detect, prevent, and respond to financial crime risks in a global business environment. Designed for compliance officers, auditors, legal advisors, financial professionals, and regulatory authorities, these programs focus on the development of robust AML frameworks that safeguard organizational integrity and protect against criminal misuse of financial systems.
Participants explore the core principles of AML compliance, including customer due diligence, transaction monitoring, suspicious activity reporting, and internal control procedures. The courses emphasize risk-based approaches to identifying financial crime patterns and understanding how regulatory requirements influence compliance strategies. Real-world case studies allow participants to analyze money laundering typologies, assess high-risk activities, and develop procedures that enhance transparency and accountability.
These AML compliance training programs in Budapest balance theoretical knowledge with hands-on practice. Participants gain experience in implementing compliance policies, conducting risk assessments, managing third-party relationships, and ensuring regulatory alignment across business operations. The curriculum also highlights the role of technology—such as automated monitoring systems and data analytics—in improving detection capabilities and strengthening oversight.
In addition, the courses address the importance of fostering a culture of ethics and compliance at all organizational levels. Professionals learn leadership methods that support ongoing training, reporting mechanisms, and continuous improvement to ensure that policies remain effective in an evolving regulatory landscape.
Attending these training courses in Budapest offers a collaborative learning environment where international professionals and industry experts share insights and best practices. The city’s strategic position as a growing financial and regulatory hub enhances the learning experience. Upon completion, participants will be equipped to design, manage, and enhance AML programs that reduce financial crime risk, support regulatory compliance, and reinforce trust in institutional operations.