Conducting Effective AML/CFT Training Across the Organization

This practical course focuses on developing and delivering effective AML/CFT training programs that meet regulatory requirements and actually change employee behavior. Participants will learn about training needs assessment, curriculum development, delivery methods, and effectiveness measurement. The course covers both technical content development and training delivery skills, providing practical approaches for different audience types and organizational contexts. Through hands-on exercises and peer feedback, learners will develop the expertise needed to create impactful training programs that strengthen organizational compliance culture.