Proactive AML & Financial Crime Prevention

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

The workshop explores proactive monitoring, Risk based assessment, red-flag identification, and risk-based prevention plan. It focuses on pre-planning, assessment, and the use of intelligence to stay ahead of evolving financial crimes. It also aims to equip participants with the tools needed to detect and prevent financial crime before it materializes, in addition to identifying early warning indicators, strengthen control environments, and build a thorough AML framework.

Compliance – MLRO – Risk

Certificate of participation issued by UASA & CMA

• Understanding Money Laundering & Financial Crime Ecosystems

• The Case for Proactivity vs. Reactive AML

• Risk-Based Approach (RBA) – Moving from Passive to Preventive

• Predictive Red Flags & Early Warning Indicators

• Behavioral vs. Transactional Pattern Recognition

• Leveraging Technology & Data Analytics Proactively

• Internal Escalation, Reporting & Documentation

• Building a Preventive Control Culture

The workshop walks through the application of the Risk-Based Approach (RBA) in dayto-

day operations, highlighting how financial institutions can shift from a reactive AML

framework into a proactive approach with the utilization of intelligence. Highlighting

red flags and early warning indicators which can be identified through both

behavioral and transactional patterns.

With emphasis on building strong escalation channels, maintaining clear

documentation, and embedding a culture of vigilance across business lines