AML 2025/2026 – Compliant, Practical, Audit-Proof
Your update for supervisory-safe anti-money laundering with S+P.
Want to ensure your AML compliance remains supervisory-proof, practical, and legally sound in 2025/2026?
Then the S+P AML Seminars are your perfect update!
👉 Covering the latest FATF guidelines, EBA requirements, BaFin interpretations, FIU typologies, and the new AFCA paper for 2025/2026 – clearly explained, to the point, and ready to apply.
Ideal for AML Officers, Money Laundering Reporting Officers (MLROs), Compliance Managers, and C-Level leaders who don’t want to take risks.
🔧 With the S+P Tool Box 2025/2026, you’ll get hands-on checklists, sample risk cases, and templates – for effective and legally compliant AML measures.
🎯 Secure your seminar spot now and stay one step ahead of regulatory expectations.
🆕 2025/2026 Update: AML in Focus – with S+P Seminars for AML Officers and Compliance Professionals
More details about this course
More details about this course
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FAQ – What do I need to know?
The aim of the S+P seminars on money laundering prevention is to impart comprehensive knowledge on legal requirements, risk management and current best practices. All seminars are practice-orientated, interactive and led by experienced experts in the field of anti-money laundering.
You can easily register for our seminars on money laundering prevention via our website. Select the desired seminar, fill out the online registration form and our team will finalise the registration.
To participate in our online seminars, you will need a stable internet connection and a computer or tablet. All technical requirements and instructions will be made available to you before the start of the seminar.
Our seminars on money laundering prevention are designed for different levels of knowledge. Some are suitable for beginners, while others are aimed at experienced professionals. You can find the respective requirements in the seminar descriptions on our website.
S+P monitors all legal innovations and current trends worldwide with the help of AI. This advanced technology enables us to constantly track the latest developments and best practices. This ensures that our online seminars on money laundering prevention always contain the most up-to-date information and methods to provide participants with the most relevant and effective learning experience.
The S+P Tool Box is more than just an exclusive area – it is your key to success in money laundering prevention. As a participant in our seminars, you will have access to a wealth of tools and toolkits, including policies, checklists and specific materials, all tailored to your individual needs. With the S+P Tool Box, you have everything you need to not only expand your knowledge of money laundering prevention, but also to implement it safely and quickly.
Mastering money laundering prevention:
Practical know-how and current EU regulations at a glance
Money laundering prevention and compliance are key issues in the financial sector today. From the 6th EU Anti-Money Laundering Directive to Know-Your-Customer (KYC) requirements, companies are faced with the task of effectively implementing new standards and regulations to ensure security and transparency. The S+P seminars offer targeted training for aspiring and experienced money laundering officers, which provide both regulatory expertise and practical skills. Our hands-on seminars and up-to-date tools help you put legal requirements into practice while ensuring a smooth customer experience.
As a Money Laundering Officer, do you want to fulfill your responsibilities with comprehensive competence?
Your start as a Money Laundering Officer
The basic seminar for money laundering officers offers you the ideal introduction to money laundering prevention and terrorist financing. With a practice-oriented combination of theory and workshops, you will learn how to meet legal requirements and implement effective prevention measures. Experienced trainers from the financial sector will guide you through the course and provide you with in-depth knowledge and practical skills that you can apply directly. The seminar concludes with a certificate confirming your qualification as a Money Laundering Officer and paving the way for you to enter a future-oriented field of expertise.
Uniting KYC and Customer Journey
Our seminars show how KYC (Know Your Customer) requirements and a positive customer journey can be reconciled. In addition to the legal basics of KYC, CDD and EDD, you will learn how to smoothly integrate compliance into the customer experience. Actionable content such as the use of automated tools, risk management, and industry best practices will help you comply with regulatory requirements while creating an immersive customer experience.
Effective compliance for money laundering prevention
The S+P seminars offer comprehensive training courses for money laundering prevention and compliance that are aligned with current regulatory requirements such as MaRisk, EBA, AMLA and FATF guidelines. In practice-oriented seminars, participants learn how to efficiently implement legal requirements in the areas of KYC, risk analysis and sanctions. The seminars promote a sound understanding of money laundering and terrorism prevention, combined with the latest tools and best practices. Whether basic or advanced courses – the seminars support compliance experts in deepening their specialist knowledge and managing companies in a legally compliant and effective manner.
EU package to strengthen money laundering prevention
Your Benefits in the Money Laundering Prevention Training
| Module / Topic | Course Content | Your Practical Benefit |
|---|---|---|
| Legal Framework & BaFin Requirements | GWG (German AML Act), BaFin interpretations, EU directives, responsibilities of obliged entities | You understand the full legal scope and ensure AML compliance in daily operations. |
| Role of the AML Officer | Tasks, rights and duties under §7 GWG, reporting lines, independence and liability aspects | You fulfill your role as AML officer confidently and legally sound. |
| Risk-Based Approach & Risk Analysis | Conducting AML risk assessments, creating and updating risk inventories | You identify AML risks systematically and implement tailored control measures. |
| Know Your Customer (KYC) & Due Diligence | Customer identification, beneficial ownership, risk categorization, ongoing monitoring | You apply KYC standards correctly and avoid onboarding high-risk clients unknowingly. |
| Indicators & Detection of Suspicious Activities | Red flags, behavioral patterns, transaction monitoring, use of IT-based tools | You identify suspicious transactions early and take preventive action effectively. |
| Suspicious Activity Reports (SARs) | Obligation to report, reporting procedures to FIU, documentation and escalation rules | You ensure legally secure reporting and meet obligations towards authorities. |
| AML Organization & Internal Controls | Establishing AML systems, policies and procedures, training and audit readiness | You build a robust compliance culture and reduce liability and reputational risks. |
| Certification & AML Toolbox | S+P Certified AML Officer incl. checklists, policy templates, and audit tools | You gain formal proof of qualification and tools to implement AML measures immediately. |