AML, fraud and digital currencies

  • 4 days
  • Transformation & technology
  • 8 CPD points
View Agenda

Key reasons to attend

  • Implement AI and big data in the current AML technologies  

  • Learn about the latest methods of identifying cyber risks  

  • Interpret the regulatory expectations for anti-money laundering 

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Customised Solutions

Does your team require a tailored learning solution on this or any other topic?

Working with the portfolio of expert tutors and’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review. 

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About the course

Financial crime risk management needs to be a priority for firms since financial crime, money laundering and fraud are constantly evolving.  

Join us in this 4-day learning event to learn how to apply the best practices to mitigate financial crime. With data being a critical element to AML, delegates will learn how to use data analytics to combat cybercrime, as well as explore the benefits of using data technologies.  

Delegates will examine the significant role that digital currencies are taking for money laundering and fraud. As well as examine the tools that are being adopted to mitigate risk in this space.  

This online course is designed for delegates to enrich from discussions, insights from subject matter experts and Q&A session

Learning objectives

  • Assess the intersection between AML, fraud, and cyber security 

  • Evaluate the regulatory expectations for money laundering  

  • Apply effective internal fraud management controls  

  • Employ the preferred risk management approaches in the digital currency space 

  • Examine the purpose of a central bank digital currency  

  • Investigate the emerging AML challenges generated from the evolving industry and products  


Who should attend

Relevant departments may include but are not limited to: 

  • Anti-money laundering  

  • Financial crime 

  • Operational risk  

  • Compliance  

  • KYC 

  • Fraud  

  • Cybercrime and security  

  • Risk management 

  • Digital Assets  

  • Trading 


June 12–14, 2023

Time zones: EMEA / APAC
Start time: 8.15 GMT / 15.15 HKT/SGT
Finish time: 10.45 GMT / 17.45 HKT/SGT


November 27–29, 2023

Time zones: EMEA / APAC

Start time: 8.15 GMT / 16.15 HKT/SGT
Finish time: 10.45 GMT / 18.45 HKT/SGT




This course is CPD (Continued Professional Development) accredited. One credit is awarded for every hour of learning at the event.

Pre-reading materials

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June 12 - 14, 2023

07:30 am - 09:45 am




Earlybird Price


November 27 - 29, 2023

08:30 am - 10:45 am




Earlybird Price

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  • Agenda and registration process
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