Alert!
Compliance Guidelines: United Arab Emirates
Compliance Guidelines: Germany
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
How Regulatory Gaps Fueling Money Laundering in High Risk Jurisdictions?
Mapping Anti-Money Laundering Regulations in Malaysia
30-DAY COMPLIANCE CHALLENGE
Get hands-on with compliance practical, personal, and fun!
Online Course
July 01 2025
4 Week 20 hours
What You'll Learn in This AML Course
Anti Money Laundering Essentials
Delve into AML fundamentals, customer due diligence, transaction monitoring, and the use of technology.
Financial Crime and Cybersecurity
Explore the intricacies of financial crimes, fraud detection techniques, cybersecurity basics, and emerging threats in the financial sector.
Compliance Program Management
Manage compliance programs effectively, including auditing, monitoring, and regulatory reporting
Learn the Compliance skills that matter most
Become the Go-To AML Compliance Expert
This Challenge is designed to be interactive, practical, and genuinely transformative. No lectures. No long-winded theory. Just smart tools, thought-provoking tasks, and actionable insights that fit into your daily schedule.
Register for FreeWhat’s Included
80
30
20 Hours
Free
Fundamentals of Compliance
Introduction to Compliance – What It Really Means Compliance isn’t about ticking boxes – it’s about protecting trust, enabling innovation, and safeguarding integrity in business.
Content Covered
- What is compliance, and why does it matter
- Core principles and real-world impact
- Key laws and standards
- Local vs. global frameworks
- Identifying and assessing risks
- Tools for effective evaluation
- What makes policies strong
- Turning policy into practice
- Ethics vs. compliance
- Navigating ethical dilemmas
- Building a speak-up culture
- Embedding values in daily work
- Risk exposure through offerings
- Identifying hidden vulnerabilities
Anti-Money Laundering (AML) Focus
You’ll tackle real-world problems, discover emerging risks, and engage with a global community of professionals who care about doing compliance better.
Content Covered
- Money laundering stages
- Global AML context
- KYC essentials
- Risk-based approach
- Detecting unusual activity
- From alerts to action
- When and how to file SARs
- Tips for effective reporting
- Real-world failures and lessons
- Application to your role
- RegTech and AI in AML
- Choosing the right tools
- Test core AML concepts
- Spot learning gaps
Financial Crime and Cybersecurity
You'll explore key financial crime trends, fraud detection techniques, and cybersecurity essentials. You'll also dive into data protection, emerging risks, and crypto regulation
Content Covered
- Types and trends
- Why prevention matters
- Red flags to watch
- Key investigation steps
- Common cyber risks
- Essential defense strategies
- Compliance with data laws
- Protecting sensitive info
- New risks in crime & tech
- Staying ahead
- Understanding crypto risks
- Regulatory landscape
- Proactive frameworks
- Balancing tech & policy
Compliance Management & Careers
Whether you’re in AML, fraud, governance, or risk, this is your chance to build stronger skills and ignite your compliance mindset.
Content Covered
- Building effective programs
- Key success factors
- Audit basics
- Role of continuous monitoring
- What and when to report
- Avoiding common pitfalls
- Driving awareness
- Engaging your audience
- Future trends
- Digital transformation
- Roles and routes
- Skills that matter
- Building your network
- Finding your voice
- Review and test
- Challenge your knowledge
- Live wrap-up
- Plan your next steps
Meet Your Instructor for AML Training
Oonagh
We are thrilled to have Oonagh, Director of Partnerships and Growth at AML Watcher and Founder of Raw Compliance, as the instructor for this challenge. With over 20 years of compliance experience, Oonagh brings unmatched expertise and insight into every session.
 "The right compliance education isn't a checkbox; it's the foundation. Without it, innovation collapses under the weight of risk; with it, we unlock effectiveness, efficiency, and trust at scale."
Partnership
We’re proud to announce this challenge in partnership with Raw Compliance, combining their AML training expertise with AML Watcher’s powerful compliance AML solutions. Together, we empower you with AML knowledge to stay informed and AML tools to stay ahead in today’s regulatory world.