Introduction

Anti-Money Laundering (AML) provides essential knowledge and hands-on skills to combat financial crimes. This course equips participants with a thorough understanding of global AML standards, Pakistani AML laws, customer due diligence, transaction monitoring, suspicious activity reporting, AML program development, and AML tools and technologies. Through practical, case-based training, participants gain employable skills to detect, prevent, and manage money laundering risks professionally.

Course Overview

The course is designed to provide job-ready competencies in AML, including understanding money laundering stages, global regulations, and risk-based approaches. Participants will gain practical knowledge in developing AML policies, implementing internal controls, conducting investigations, and using AML tools. Real-world case studies will be used to simulate challenges in AML detection, reporting, and compliance.

What You’ll Learn

Knowledge Proficiency Details

• Understanding Money Laundering and its stages (placement, layering, integration)
• Familiarity with Pakistani and international AML frameworks
• Risk assessment techniques and risk-based approach to money laundering
• Knowledge of AML tools and technologies
• Designing and implementing effective AML programs

Skills Proficiency Details

• Develop AML policies and procedures
• Perform risk assessments and apply mitigation strategies
• Conduct transaction monitoring and analysis
• Prepare Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
• Develop and deliver AML training programs for staff and management

Why Choose ISDI?

• 60% Practical Training with real-world AML case studies
• Experienced trainers with finance and audit backgrounds
• Career-ready approach including compliance, reporting, and AML program development
• Development of professional skills such as responsibility, self-reliance, and ethics
• Motivational modules and practical exercises to enhance learning outcomes

Course Outline

• Introduction to Money Laundering and AML Concepts
• AML Regulations and Global Standards (FATF, Basel, APG)
• Risk Assessment & Management
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
• KYC Procedures and Compliance
• Investigation and Reporting of Suspicious Activities
• Transaction Monitoring & Detection
• Implementation of AML Policies and Internal Controls
• Role and Responsibilities of AML Professionals
• Case Studies & Practical Exercises:
• Introduction to Money Laundering: The Hunter
• Fraud at Bank of Baroda
• AML in the Banking Industry in Hong Kong
• BSI Bank of Switzerland: Victim or Perpetrator?

Career Opportunities

• Graduates of this course can pursue roles in AML and compliance, including:
• AML Compliance Officer
• AML Analyst
• KYC (Know Your Customer) Specialist
• Internal Auditor
• Financial Crime Investigator
• Regulatory Compliance Officer
• Financial Analyst with AML Focus

Top Hiring Companies

• State Bank of Pakistan
• SECP
• NAB
• FIA
• FBR
• National Savings (Ministry of Finance)
• Government & Private Corporate Banks
• Micro Finance Banks & Institutions
• Asset Management Companies
• Leasing Companies

Duration

• Total Duration: 1 Month (4 Weeks)
• Class Hours: 4 Hours per Day
• Theory: 40% | Practical: 60%
• Weekly Hours: 20 Hours
• Total Contact Hours: 160 Hours