Learning Objectives

Participating in this AML workshop offers attendees a comprehensive understanding of anti-money laundering (AML) principles, detection, and reporting mechanisms.

  • Understand key AML concepts, money laundering forms/methods, and indicators of unusual transactions.

  • Learn to set up automated monitoring systems, report suspicious activities effectively, and analyze risk factors

  • Gain insights into AML legislation, case studies, and handling of fraudulent transactions, with a focus on practical application

  • Lenght

    1/2 day

  • Form

    online live

  • Difficulty

    basic/advanced

Live course with a lecturer

This is Bearning's live interactive course with a lecturer. You can attend as follows:

  • 📅❌ If no specific date is listed for the course, then we currently only offer this course as an inhouse course for institutions or groups of participants (3+ ). Contact us by email for more information. We are always happy to tailor this course to your requirements. We can deliver it online or in person.  
  • 📅✅ If the course is listed for a specific date, you can sign up for it by registering and paying the fee. We will confirm your registration for the course and send you a link to connect (usually via Zoom or MS Teams) and a PDF of the presentation prior to the course. You can also register for the course by email, or you can contact us for further information. Course content and further details can be found on the course page. 

Who should attend

Target group

  • Compliance Officers and Managers: Professionals responsible for ensuring their financial institutions adhere to all anti-money laundering laws and regulations.

  • Risk Managers and Analysts: Individuals tasked with identifying, assessing, and mitigating risks related to money laundering and financial crimes within their organizations.

  • Banking and Fintech Executives: Senior executives and decision-makers in the banking and fintech sectors who oversee operations, compliance, and strategic planning related to AML efforts.

  • Operational Staff in Financial Institutions: Employees involved in day-to-day banking operations, customer due diligence, and transaction monitoring who need to recognize and report suspicious activities.

Course Description

AML Workshop

Through a blend of theoretical knowledge and practical case studies, participants will explore the latest trends in money laundering, learn about the characteristics and indicators of suspicious transactions, and understand the intricacies of AML legislation with a focus on the Central and Eastern European (CEE) region. The workshop is structured to enhance your ability to identify and combat financial crimes effectively, ensuring compliance with international sanctions and regional regulations.
More Info by Email

Content

The workshop is divided into three sessions, running from 9 AM to 2 PM, including breaks.

Session 1: Understanding AML Fundamentals

  • Definitions and model cases of money laundering.
  • Forms, methods, and indicators of money laundering.


Session 2: Advanced Monitoring and Reporting

  • Setting up automated monitoring systems.
  • Reporting protocols for unusual transactions and dealing with fraudulent activities.


Session 3: Legislation, Case Studies, and Interactive Discussion

  • Overview of general AML legislation and its practical application.
  • Analysis of selected money laundering cases for early identification and risk assessment.
  • Interactive Q&A session with focus on international sanctions, current challenges in the CEE region, and practical exercises.


Benefits of Taking Part:

  • Acquire up-to-date knowledge on AML best practices and compliance requirements.
  • Develop skills to identify, analyze, and report unusual business transactions.
  • Engage in discussions and Q&A sessions with experts to solve real-world problems and refine your approach to AML challenges.

Instructor

AML expert Matej Szunyog

Matej completed his Bachelor’s Degree in Humanities from Charles University in 2015 and then obtained his Master’s degree in International Relations at the College of International and Public Relations in 2017. Straight after his studies, he started working within the AML and International Sanctions Department at Česká Spořitelna, biggest Czech bank, where he has worked ever since. Mr. Szunyog’s main area of expertise is in international sanctions, specifically implementing rules, procedures, and guidelines for Česká Spořitelna to follow. He ensures that the bank is fully compliant with sanction regulations, most recently, with all applicable sanctions with respect to Russia and Belarus. As a senior member of the AML unit, Mr. Szunyog takes part in other areas of the business, such as client onboarding, KYC (Know Your Customer) procedures, customer due diligence, and employee training.

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Thank You

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