Continuous Monitoring Frameworks for Modern AML Programs
This course challenges learners to go beyond standard customer due diligence and master the art of enhanced scrutiny. Using common themes in recent regulatory guidance and FATF's global standards, participants will explore red flags and typologies that trigger ECDD, how to navigate relationships with PEPs, virtual asset clients and customers in emerging markets, techniques for verifying beneficial ownership and control, and case studies on ECDD failures and their consequences.
- Date: Tuesday 13th October 2026
- Time: 2:00pm ASTΒ
- Price: $399
