1. Why Should I Attend this Course?(The Course Aim)

In today’s highly regulated financial and business environment, non-compliance with AML and regulatory standards can expose organizations to severe reputational, legal, and financial risks.

This course aims to equip professionals with the essential knowledge, frameworks, and best practices required to detect, prevent, and manage money laundering and financial crime risks.

Participants will gain a clear understanding of compliance governance, risk indicators, customer due diligence (CDD), and reporting obligations, while learning how to build a strong compliance culture that aligns with both local and international regulatory expectations.

2. Who Should Attend this Course?(Target Audience)

This course is designed for professionals across financial and non-financial institutions, including:

• Compliance and Risk Officers
• Relationship and Branch Managers
• Trade Finance and Operations Staff
• Internal Auditors and Governance Professionals
• Legal, Treasury, and Finance Teams
• Corporate Consultants and Advisors working with regulated entities

3. Our Course Methodology

At LOGOS Prime, we combine technical knowledge with operational realism. This course integrates theory with case-based and interactive methods to ensure immediate workplace application:

• Case studies of real AML (Anti Money Laundry) and compliance breaches across financial institutions.
• Interactive workshops on customer on-boarding, KYC verification, and risk profiling.
• Scenario-based exercises simulating suspicious transaction detection and escalation.
• Practical review of FATF recommendations, local regulatory frameworks, and global sanctions compliance.
• Compliance governance mapping to help participants design control frameworks that minimize exposure.

This hands-on approach ensures participants develop not only knowledge but compliance judgment.

4. Objectives of this Training Course

By the end of this course, participants will be able to:

• Understand the core principles of compliance, ethics, and AML regulations.
• Identify the key stages of money laundering and related financial crimes.
• Apply KYC, CDD, and EDD procedures effectively to prevent illicit activities.
• Recognize red-flag indicators and suspicious transaction patterns.
• Develop an effective compliance monitoring and reporting framework.
• Understand international standards such as FATF, Basel, and EU AML directives.
• Collaborate with regulators and law enforcement in line with best practices.
• Promote a culture of integrity, transparency, and ethical accountability across the organization.