Anti-Money Laundering and Regulatory Compliance

Anti-Money Laundering and Compliance: Strengthening Organizational Defenses

In an era of increasing global scrutiny, financial services organizations face heightened pressure to combat money laundering and ensure compliance with evolving regulations. With intensified focus from the G20, revisions to Financial Action Task Force (FATF) recommendations, and an aggressive stance on sanctions, regulatory obligations have grown significantly. This workshop is designed to equip participants with a comprehensive understanding of the current AML landscape, enabling them to identify risks, navigate compliance complexities, and safeguard their organizations from criminal and civil liabilities.

Insights and Practical Tools for Effective AML Compliance

This advanced session provides an in-depth exploration of AML frameworks, leveraging real-world cases to examine the broader business implications of non-compliance. Participants will engage in scenario analysis, reviewing high-profile breaches and penalties to understand the personal and institutional risks. With a focus on emerging AML trends, including digital currencies and cybersecurity threats, this workshop empowers attendees to implement risk-based approaches and proactive strategies to address evolving challenges in the fight against financial crime.

Upon completion of the course, learners will be able to:

• Understand the Monetary Authority of Singapore's (MAS) current priorities and legislative updates in the global regulatory environment.
• Identify emerging financial crime and conduct risk issues to evaluate the adequacy of existing controls.
• Develop tools and strategies to implement cultural and operational enhancements based on insights from AML investigations and prosecutions.
• Apply the principles of ISO 19600, the international compliance standard, to establish a risk-based approach.
• Strengthen organizational resilience against financial crimes by embedding robust AML frameworks and practices.

This course is designed for:

• Professionals Directly Involved in AML Risk Management: Front-office/client contact officers, operations officers, business control officers, internal auditors, compliance officers, and risk officers.
• Executives and Senior Leaders: Chief Executive Officers, Managing Directors, Chief Financial Officers, Chief Information Officers, and Directors who oversee data protection and compliance practices.
• Individuals Aspiring to Specialize in AML: Professionals interested in developing expertise in AML risk management and audit to enhance their organizational impact.

"The trainer was able to share excellent examples of money laundering in action. The Risk Based Approach to AML was the most useful in the session." - Chin Ling Yi, PAP Community Foundation

"The trainer was passionate. He shared real world experiences with us. Material is very good for this course." - Christopher Seow, PAP Community Foundation

"Seems to have a lot of stories to share on what is actually going on in the industry that is not reported in the news and gained alot of knowledge"

Anil Dube: Expert in AML Compliance and Corporate Training

Anil Dube brings over 30 years of legal expertise to the field of anti-money laundering and regulatory compliance. A graduate of the University of London with a Bachelor of Laws (LLB) and a Master’s degree (LLM), Anil has held prominent roles, including Head of Legal and Compliance at Dennis Wee Realty Pte Ltd, where he provided critical legal support to its subsidiaries. His extensive experience spans commercial law, contract law, and corporate compliance, making him a highly sought-after trainer and consultant.

Anil is an ACTA-certified trainer with a proven track record in delivering transformative courses on topics such as Negotiation Skills, Leadership, Emotional Intelligence, and Regulatory Compliance. Known for his practical, inside-out approach to learning, Anil empowers participants by fostering deep self-awareness and critical thinking. His engaging facilitation style enables learners to align personal and professional values while applying actionable insights to workplace challenges. Anil’s expertise and dedication to lifelong learning ensure participants leave his workshops equipped to excel in compliance and leadership roles.