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Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance

Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance

Dates

  • November 2026
      to   (2 sessions)
    Delivered Online
    €140 - €260
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Highlights

  • Live Online

  • 6 CPD Units | 6 Hours

  • HRDA Subsidised

The EIMF Live Online Learning Experience

Participants will receive access to the recorded sessions of the course.

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more

Course Overview

This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can enhance AML efforts by improving risk detection, monitoring, and compliance processes. The course will cover regulatory perspectives from EBA, CBC, ESMA, and CySEC on using AI in financial institutions.

Training Objectives

By the end of the programme, participants will be able to:

  • Understand AI concepts and applications in AML

  • Comprehend regulatory guidelines for AI in AML (EBA, CBC, ESMA, CySEC)

  • Explore AI tools for risk detection and monitoring

  • Enhance transaction monitoring with AI

  • Improve customer due diligence using AI

  • Integrate AI into existing AML frameworks

  • Analyse case studies on AI-driven AML solutions

  • Address challenges and risks of AI in AML

  • Develop strategies for AI implementation and management

Training Outline

Introduction to AI and AML

  • Overview of AI Technologies

  • Importance of AI in AML

Regulatory Perspectives

  • EBA, CBC, ESMA, CySEC Guidelines

  • Compliance Requirements

AI Tools for AML

  • Risk Detection and Monitoring

  • Transaction Analysis

Customer Due Diligence with AI

  • Enhanced Due Diligence Processes

  • KYC and Customer Profiling

Integrating AI with AML Frameworks

  • Implementation Strategies

  • Case Studies

Challenges and Risks

  • Addressing AI Risks

  • Ethical Considerations

Future Trends in AI and AML

  • Emerging Technologies

  • Innovation in AML Solutions

Who Should Attend

  • AML Officers

  • Compliance Professionals

  • Risk Managers

  • Data Analysts

  • IT and Technology Specialists

  • Regulatory Affairs Specialists

Training Style

The course employs a combination of lectures, demonstrations, case studies, and interactive discussions. Participants will explore AI applications through practical exercises and scenario analysis to understand its impact on AML efforts.

CPD Recognition

This programme may be approved for up to 6 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the new ACAMS recertification category ''non-ACAMS credits'' for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

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Facilitators

  • Sarkis Mazraani

    Sarkis Mazraani

    Sarkis Mazraani is an experienced professional in Banking, Governance, Compliance, Technology, and Regulatory Affairs, with a strong background in research and lecturing. He spent 20 consecutive years at Standard Chartered Bank, focusing on Operational Risk Management, Fintech, Regtech, and Cybersecurity. His expertise includes Anti-Financial Crime, Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), ISO implementation, Blockchain, Cryptocurrency, and Financial Technology. He has played a key role in strengthening compliance frameworks for both international and local banks. Sarkis is certified by ACAMS, Grant Thornton, and the University of London. He is a frequent speaker and facilitator at international conferences, and also delivers training and coaching in soft skills and management. Currently, he provides advisory, consultancy, training, lecturing, and coaching services in Governance, Risk Management, and Compliance (GRC) across the Middle East, GCC, North Africa, Australia, and the USA — in both English and Arabic.