Discover Latest Trends & Best Practices in Anti-Money Laundering Compliance with SAS

Join our comprehensive workshop designed for AML professionals, offering a deep dive into essential concepts, advanced schemes, and cutting-edge AI technology to enhance your business-focused compliance skills.

• This is a business-focused course providing a high-level overview to anti-money laundering. During the course, the participants will navigate through main concepts and learn how to overcome AML challenges faced daily. 
• The training is made for people working directly with AML (i.e. analysts, investigators, managers and any stakeholders building and maintaining compliance models and reports) with a focus on business aspects. 
• The workshop will cover from the basic concepts to the most advanced money laundering schemes, including regulatory landscape sanctions and AI technology.