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This Masterclass will go back to basics on the key topics, before slowly building up over the 6 weeks of classes, to enable you to walk away with an in-depth knowledge of AML and the ability to apply the learnings into day to day compliance related frameworks and issues arising.

In this 6 part interactive Masterclass, each session (every Wednesday), lasting 2 hours (7-9pm HKT/ GMT+8), will cover the following:

  • Part 1: Financial Crime Regulation
  • Part 2: Sanction Landscape and Development
  • Part 3: TBML and Maritime Risk
  • Part 4: Building an Effective AML Framework
  • Part 5: AML Screening and Monitoring
  • Part 6: The Importance of Culture in Financial Crime Prevention

Each part will be fully interactive and led by recognised industry experts consisting of:

  • a. Theory
  • b. Practical Application
  • c. Real Life Case Studies
  • d. Breakout "Workout" Sessions

A Certificate of Participation will be provided for each session.

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