2025 AML Case Studies Series

5 PD hours

Description

The 2025 AML Case Studies Series offers financial professionals in-depth analyses of recent, high-profile AML failures across major institutions and sectors. Covering landmark cases such as Danske Bank’s compliance breakdown, Credit Suisse’s cross-border tax evasion challenges, and Deutsche Bank’s high-risk client management lapses, the series highlights the key lessons these cases offer for robust AML practices. Participants will also explore emerging AML risks in digital assets, as illustrated by issues at Binance, and understand the warning signs of Ponzi schemes through the Providence Fund collapse in Jersey’s financial sector. Each session provides practical insights on enhancing due diligence, transaction monitoring, and compliance frameworks to better manage AML risks in a complex, evolving regulatory landscape.

The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.

Suitable For

This series is suitable for financial services professionals seeking practical insights into anti-money laundering practices and regulatory compliance.

Agenda

Lessons from Europe’s Largest AML Scandal: Danske Bank’s Compliance Breakdown

04 March 2025

Overview of Danske Bank’s compliance lapses
Weaknesses in transaction monitoring systems
Risk assessment for high-risk jurisdictions
Steps to enhance AML frameworks

Credit Suisse and Cross-Border Tax Evasion: AML Lessons from France

01 April 2025

Key compliance gaps in Credit Suisse's case
Cross-border tax evasion challenges
Risk management in international client activities
Strengthening AML protocols for global operations

AML Failures in the Cryptocurrency Sector: Binance and Beyond

13 May 2025

AML compliance issues in digital assets
Case analysis of Binance’s AML lapses
Customer due diligence in cryptocurrency
Managing AML risks in evolving regulations

The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector

24 June 2025

Overview of the Providence Fund case
Recognising Ponzi scheme red flags
AML due diligence for high-risk investments
Offshore finance compliance controls

Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions

30 June 2025

Deutsche Bank’s key AML breakdowns
Managing high-risk client relationships
Improving transaction monitoring systems
Strategies to enhance AML compliance

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