AML Fundamental Skills (A Practical Foundation in AML Compliance)

AML Fundamental Skills (A Practical Foundation in AML Compliance)

Picture of Mindaugas Petrauskas

Mindaugas Petrauskas

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About this course

Learn from the GOWISE team’s experience working with fintech companies about the key challenges in enforcing AML measures, the importance of a common regulatory understanding across the financial industry, and the need for continuous knowledge updates to identify emerging money laundering and terrorist financing methods.

AML Fundamental Skills (A Practical Foundation in AML Compliance) Programme

Download course overview

  • The objectives of this seminar are to:

  • Enhance AML specialists’ ability to determine the appropriate approach in diverse risk scenarios.
  • Provide and consolidate foundational knowledge required for the effective application of AML measures through practical, experience-based learning.
  • Strengthen understanding of core AML concepts, including customer due diligence, transaction monitoring, and reporting obligations.
  • Develop teams’ capabilities to identify and address common money laundering risks encountered in day-to-day operations.
  • Improve participants’ confidence in recognising red flags and escalating suspicious activities appropriately.
  • Support consistent application of a risk-based approach across business functions.
  • Improve programme participants’ professional efficiency and overall compliance awareness.
  • Foster a proactive compliance mindset aligned with regulatory expectations and industry best practices.

  • Skills delivered

  • Customer Due Diligence (CDD) & Know Your Customer (KYC) — Learn how to identify, verify, and risk-assess customers.
  • Transaction Monitoring & Sanctions Compliance — Understand how to detect suspicious activity and screen for sanctions.
  • Internal Investigations & Reporting — Learn how to review alerts and report suspicious activity.
  • Understanding Predicate Crimes — Understand the offences that generate proceeds of crime.
  • AML Risk Assessment — Learn how to identify and evaluate money laundering risk exposure.
  • AML Governance & Controls — Understand the key components of an effective AML compliance framework.

Course Curriculum

1. Overview of the Course

Lector Objectives Skills delivered Programme Modules

  • Introduction and Overview of the Course Content

Designed for:

Target Audience

  • AML/CFT compliance officers and MLROs
  • Financial crime and fraud prevention specialists
  • Risk management professionals
  • Internal auditors and investigators
  • Law enforcement and financial intelligence unit (FIU) analysts
  • Senior management with oversight of AML/CTF framework
  • FinTech, EMI, and virtual asset service provider (VASP) compliance staff

Course materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

125,00 €
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Course features

  • Lessons
  • Quiz
  • Duration
  • CPDs
  • Language
  • Skill level
  • Lesson format
  • 7
  • 1
  • 2 Hours
  • 2
  • English
  • beginner
  • Pre-recorded
  • Available from
  • 10/04/2026

Certification

Receive a proof of learning with verified course certificate​

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.
Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned
Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

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