Events, Courses & Seminars

AML/CFT Update

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Location: Live online

Overview

In 2025, what are the latest trends in AML and CFT? We look at recent developments globally then bring the focus closer to home and review the results of the latest IOM National Risk Assessment (due Q1 2025). We also consider the evolving global landscape for virtual assets and look at operational risks and technological innovations in the AML/CFT field.

This course forms part of the 2025 ACSP CPD Programme

Suitable for

AML, compliance, senior managers and directors in IOM

Online classroom

This course will be delivered via Teams.

For bulk bookings please email ci-pd@bpp.com, who can arrange a discount. This applies to bookings of 5+ delegates onto a single course or for booking 5+ courses in one go.

Session content

Latest developments in the global AML landscape
FATF and UNODC updates
US National Terrorist Financing Risk Assessment
IOM Financial Crime Strategy 2024-26
The Isle of Man National Risk Assessment – update (due Q1 2025)
Effective SAR completion
Virtual Assets and VASP Regulation
Technological developments and next steps
UK Bribery Act update (Glencore/SFO case study)
People and operational risks
The Polycrisis for Boards: AML risk management and horizon scanning

Learning outcomes

Having attended this course, delegates will:

Have an enhanced understanding of the latest international trends in AML/CFT.
Consider the implications of the IOM National Risk Assessment (due Q1 2025).
Understand emerging developments in global AML and VASP regulation.

Tutor

Paul Groden

Paul is a freelance tutor specialising in finance, business strategy, and soft skills. He has worked for over twenty years in leading global firms, primarily in securitisation, structured products and change management.

Paul gained a first-class degree in Modern History from Oxford University, where he was a Centenary Scholar at St Hugh’s College. He also holds a postgraduate diploma in Business Studies with Distinction from the London School of Economics.

He is winner of the Shell Economist Writing Prize and is the author of two published books. Paul is a Fellow of CIMA and a Chartered Fellow of CISI, and is a former President of CISI Jersey branch.

Pricing Details