About the Training Programme

The ‘AML and CFT Case Studies, Operational Compliance, and Technologies’ Training Programme is an intermediate to advanced training curriculum that has been specifically designed to provide AML/CFT professionals and practitioners with much more comprehensive and holistic training covering Anti-Money Laundering (AML) and Counter-the-Financing of Terrorism (CFT) frameworks.

This Training Programme is orientated towards those professionals who are looking to significantly expand their existing AML/CFT knowledge and understanding in relation to legal and practical case studies, trends and developments in Money Laundering (ML) and Terrorist Financing (TF) typologies around the world, as well as identification of key high risk ML and FT developments.

In addition, attendees will cover best practices in relation to the reporting or suspicious activities, and will be guided through the latest cutting-edge AML and CFT technologies which exemplify best practices and techniques being adopted by banks and financial services firms around the world.

Brand New - Virtual Training Course Attendance Option

After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2024 and beyond.

• Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses.

• Delegates will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers.

• They will be given close guidance and instruction through training course presentations with our inimitable granular coverage.

This option will also provide attendees with many further advantages:

• Securing training course sessions at lower attendance fees;

• Convenient attendance from any location in the world;

• Direct online interaction with the Expert Trainer;

• Access to company discounts and seasonal offers;

• CPD and industry training accreditation on applicable courses.

The Virtual Attendance Package includes:

• 1 x Full Deck Presentation Slides.

• 1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents.

• 1 x Electronic copy of any Session/Workshop Charts/Graphs/Definitions.

• 1 x Electronic copy of any Session/Workshop Reference Materials and Documents.

• Online access to Storm-7 Consulting E-course Training Library.