AML/CFT & Financial Crime Compliance

Training On “AML/CFT & Financial Crime Compliance”

Defend your institution against financial crime with the AML/CFT & Financial Crime Compliance training programme from Corporate Training Bangkok (CTB Thailand). This AML training equips compliance, risk and banking professionals to detect, prevent and report money laundering and terrorist financing — delivered as professional in-person training, workshops and study visits in Bangkok.

Who Should Attend

• AML, compliance and financial-crime officers
• Branch, operations and onboarding staff
• Internal auditors and risk managers
• Regulators and supervisory professionals

Key Learning Outcomes

By the end of this course, participants will be able to:

• Apply FATF standards and local AML/CFT regulation
• Run effective KYC, CDD and enhanced due diligence
• Detect red flags and suspicious transactions
• File quality suspicious transaction reports
• Build a risk-based AML compliance programme

Course Modules

• Money laundering and terrorist financing typologies
• FATF standards and regulatory framework
• KYC, CDD and customer risk rating
• Transaction monitoring and red flags
• Sanctions, PEPs and adverse media screening
• Governance, reporting and AML audits

Duration, Format & Location

This corporate training course runs as a focused short programme and can be tailored to your organisation. It is delivered as professional in-person training, workshops, study visits and industry visits at our Bangkok venue (Omni Tower, Sukhumvit Soi 4). In-house group training is available on request.

Why Train with CTB Thailand

Corporate Training Bangkok is a professionals-only training centre with over a decade of experience delivering banking, compliance, risk and leadership programmes across Asia and beyond. Every course blends practical frameworks, real case studies and expert facilitation.

Ready to strengthen your AML defences? Contact CTB Thailand or sign up to reserve your place or request an in-house session in Bangkok.