Advanced AML Financial Crime Bootcamp
Case-Based Investigation Skills for Combating Global Financial Crime
About this course
This Seya Capital Advanced Anti-Money Laundering and Financial Crime Bootcamp combines case studies and group interaction in a classroom format, focused squarely on current and evolving threats to the global financial community. The course examines the global money laundering landscape through Enhanced Due Diligence, trade-based money laundering, proliferation finance and its methodologies, money laundering methods, and sanctions and CFT cases and theory.
This Seya Capital training course will highlight:
The need to build a clearer understanding of the AML and financial crime measures used across the regulated sector, and the offences committed by criminal entities
The need to increase the efficiency and effectiveness of staff in detecting and reporting financial crime and money laundering
Raising awareness and building staff confidence in investigating CDD and EDD risk
Creating a sharper awareness of the threats and methods across every facet of financial crime and money laundering
Making it harder for criminals to operate through more diligent examination of intelligence and data
Dates, venues & fees
| Dates | Venue | Format | Fee | |
|---|---|---|---|---|
| 4 – 8 Jan 2027 | Zanzibar, Tanzania | 5 days | US$ 2,100 | Register |
| 11 – 22 Jan 2027 | Singapore | 2 weeks | US$ 6,660 | Register |
| 18 – 22 Jan 2027 | Singapore | 5 days | US$ 3,700 | Register |
Fees are per delegate and exclude travel and accommodation. Every course is also available as in-house training on dates that suit you.
By the end of the course
By the end of this Seya Capital training course, you will learn to:
- Develop and sharpen existing skills to detect, deter, and disrupt all types of financial crime
- Understand the need to increase and improve staff efficiency and effectiveness in reporting financial crime and money laundering
- Work in a team-based setting to analyse and investigate cases and scenarios of organised crime and money laundering activity
- Build a greater awareness of the threats and methods across every facet of financial crime and money laundering
- Apply investigative techniques and AML/CFT knowledge in the workplace with greater confidence
Designed for
This Seya Capital training course offers an unrivalled experience for employees and supervisors across financial services, law enforcement, and other public bodies. It is suitable for a wide range of professionals, and will greatly benefit:
- Experienced Analysts
- Compliance Professionals
- AML Investigators
- KYC/CDD/EDD Onboarding and Investigations Teams
- Fraud and Financial Crime Professionals, in both the public and private sectors
Course outline
Day 1: Money Laundering Techniques and Methods+
- The requirements for good CDD and EDD
- The global effort to combat money laundering and financial crime
- Recognising money laundering techniques through typologies worldwide
- In-depth exercise: organised crime money laundering typologies
Day 2: Money Laundering Investigations+
- A review of current global sanctions and sanctioned entities
- Fraud methodologies and fraud prevention
- Trafficking: methodologies and the impact on victims
- Trafficking case study and exercise
Day 3: The Benefits of Effective Financial Intelligence+
- Reviewing and assessing HNWI and PEP entities
- Creating a SAR based on assessment and analysis in the OCN exercise
- Financial intelligence in relation to counter-terrorist financing
How you will learn
This Seya Capital training course has a strong reputation for engagement, using blended learning techniques such as exercises, scenarios, and question-and-answer sessions, delivered dynamically alongside some of the most compelling real cases available in financial crime and money laundering training today. That dynamic delivery is matched by the depth of research behind the case studies and scenarios every attendee works through.
The return on learning
For you
- Candidates build greater confidence in their ability to recognise money laundering and other financial crime methods
- Attendees learn to apply sound CDD and EDD principles in their work environment
- Candidates become more familiar with global AML, sanctions, and financial crime regimes
- A stronger understanding of financial crime methodologies and AML typologies helps candidates implement and develop their firm's risk-based approach more effectively
Seya Capital certificate
Upon successful completion of this training course, delegates will be awarded a Seya Capital Certificate.
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Training designed around your organisation
Every course can be delivered privately for your institution, at your premises or a venue of your choice, with case studies and content adapted to your sector and regulatory environment.