The European Compliance Professionals Association (ECPA) invites you to an interactive, hands-on training program designed to enhance the skills and knowledge of Anti-Money Laundering (AML) specialists. Drawing on our team's extensive experience with financial institutions, we’ve identified key challenges in the enforcement of AML frameworks. This program addresses those challenges head-on, equipping professionals with practical, actionable insights to tackle real-world situations.

Why Join This Training?

Stay Ahead of Evolving Threats: Money laundering and terrorism financing methods are constantly evolving. Learn to recognize emerging trends and understand the modus operandi of predicate crimes like fraud, tax evasion, sanctions circumvention, and more.

Practical, Action-Oriented Approach: This training goes beyond theory, offering tools to apply knowledge directly to everyday situations such as internal investigations, STR/SAR submissions, and decision-making under complex circumstances.

Boost Your Team’s Capabilities: Strengthen your AML team's efficiency and confidence in resolving real-life challenges while improving their investigative and risk assessment…