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Advanced training program in Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and targeted financial sanctions, combining theoretical knowledge with practical application through case studies and real-life simulations. It aims to develop financial investigation skills, alert analysis capabilities, and the use of OSINT tools, while enhancing decision-making and improving screening system efficiency. The program is designed to elevate the readiness of professionals operating in complex compliance and financial regulatory environments.
Advanced and specialized training program in Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and targeted financial sanctions, designed to enhance the capabilities of professionals operating in highly complex compliance and financial regulatory environments. The program runs over three in-person days and follows an intensive practical track that integrates regulatory knowledge with hands-on application. The program focuses on developing financial alert analysis skills, conducting advanced investigations, and making evidence-based decisions within a compliance framework. It also covers the operational implementation of financial sanctions and the management of the alert lifecycle from detection through validation and escalation in line with international best practices. It further enhances the use of Open-Source Intelligence (OSINT) tools to support investigations and uncover hidden relationships and patterns, in addition to simulation-based training that reflects complex real-world operational scenarios. The program also includes a dedicated module on optimizing screening systems and reducing false positives through threshold tuning and data quality analysis, thereby improving operational efficiency and accuracy. It concludes with a comprehensive assessment measuring practical application and decision-making in realistic scenarios, ensuring participants are fully prepared for advanced compliance and regulatory requirements.
Banking
Capital Market
الالتزام ومكافحة غسل الأموال وتمويل الإرهاب
القانونية +1
الالتزام ومكافحة غسل الأموال وتمويل الإرهاب
القانونية
إدارة المخاطر
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +6
Lecture
Case Studies
Brainstroming
Practical Implementation
Dialogue and Discussions
Dialogue Teams
Role-play
Exercises and assignments
Pre Assessment
Compliance, AML, and CTF
Legal
Risk Management
Compliance, AML, and CTF
Legal
Risk Management
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training
The Kingdom's TFS Framework Time: 09:00 – 10:30
In Class Training
The Four Pillars of Illicit Finance Time: 10:45 – 12:30
Module content
1. Money Laundering: Placement, layering, integration; trade-based ML indicators
2. Terrorism Financing: Small-value transactions, non-profit organizations, cross-border hawalas
3. Proliferation Financing: Dual-use goods, front companies, procurement networks
4. Sanctions Evasion: Jurisdiction hopping, transshipment points, ownership concealment
In Class Training
Red Flags
Module content
1. Customer Behavior: Reluctance to provide UBO info, sudden structuring below thresholds
2. Geographic Risk: Transactions involving high risk jurisdictions, non-cooperative tax havens 3. Product/Service
3. Product/Service Risk: Trade finance discrepancies, private banking secrecy requests SANCTIONS-SPECIFIC RED FLAGS: 1. Name matches but slight spelling variations 2.se of freight forwarders in transshipment hubs 3.r
In Class Training
OSINT for Investigators Time: 15:15 – 16:30
In Class Training
Alert Lifecycle Management Time: 09:00 – 10:30
Module content
Screening system mechanics: fuzzy logic, matching algorithms
2. Distinguishing false positives from true matches: context analysis
3. Documentation standards: the "auditable trail" requirement
4. Escalation Pathways: Analyst MLRO Senior Management FIU
The Tipping-Off Prohibition: What you cannot tell the customer
In Class Training
Investigation Deep Dive – Proliferation Financing Time: 10:45 – 12:30
In Class Training
MEGA-SIMULATION – "Operation Clear View“ Time: 13:30 – 15:30
In Class Training
Simulation Debrief
In Class Training
Asset Freezing in Practice Time: 09:00 – 10:30
In Class Training
Unfreezing Procedures Time: 10:45 – 12:00
In Class Training
System Optimization Time: 13:00 – 14:30
In Class Training
Senior Management
In Class Training
Continuous Monitoring
Module content
1. Tuning fuzzy logic thresholds to reduce false positives without increasing risk
Name screening vs. transaction screening
3. Integrating sanctions lists updates (real-time protocols)
4. Testing system effectiveness: scenario-based testing
Exercise 1: OSINT Hands-On Lab (Day 1, Module 4)
Exercise 2: Proliferation Financing Case Study (Day 2, Module 6)
Exercise 3: Mega-Simulation "Operation Clear View" (Day 2, Module 7)
Exercise 4: System Tuning Workshop (Day 3, Module 11)
Apply AML, CFT, and targeted financial sanctions concepts and standards in line with international best practices and regulatory requirements.
Analyze financial alerts in depth and accurately distinguish between true matches and false positives based on evidence and context
Conduct advanced financial investigations and link data and transactions to identify risks and suspicious patterns
Effectively utilize Open-Source Intelligence (OSINT) tools to support investigations and uncover hidden relationships between parties
Manage the full alert lifecycle from detection to escalation and documentation in line with auditable compliance standards.
Contribute to improving screening system effectiveness and reducing false positives through root cause analysis, parameter tuning, and data quality enhancement
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