The Anti-Money Laundering (AML) and Compliance in Singapore is a specialized training course for banking and finance professionals combating financial crime.
From:
09-02-2026
From:
13-04-2026
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 Singapore provide professionals with a comprehensive and practical understanding of global AML standards, financial crime prevention, and regulatory compliance frameworks. These programs are designed for compliance officers, financial analysts, legal practitioners, auditors, and senior leaders responsible for safeguarding organizational integrity and ensuring adherence to international best practices in financial governance.
Participants explore the fundamental principles of AML compliance, including risk-based approaches, customer due diligence (CDD), transaction monitoring, and suspicious activity reporting. The courses highlight how financial crimes evolve across industries and how organizations can build effective internal controls to detect, prevent, and respond to emerging threats. By examining real-world case studies, participants learn to identify red flags, assess high-risk scenarios, and apply investigative techniques that strengthen accountability and transparency.
These AML and compliance training programs in Singapore offer a balanced blend of regulatory insight and applied strategy. The curriculum covers essential topics such as sanctions screening, enhanced due diligence (EDD), beneficial ownership identification, and compliance governance structures. Participants also gain exposure to advanced tools and technologies used in modern compliance environments, including data analytics, automated monitoring systems, and digital identity verification solutions. This combination of theory and practice ensures that professionals can translate regulatory expectations into operational actions that support long-term resilience.
Attending these training courses in Singapore provides a valuable opportunity to engage with experienced industry experts and peers from diverse financial and corporate backgrounds. Singapore’s position as a major financial hub enhances the learning environment, offering participants exposure to global compliance trends and best-in-class organizational practices. Upon completion, professionals will be fully equipped to strengthen AML programs, manage regulatory risks, and contribute to a robust culture of compliance—supporting ethical conduct and organizational credibility in an increasingly complex global financial landscape.