NEW Course | Train the Trainer

Delivering World-class face-to-face AML and CFT training


1st - 3rd October 2019

71 Pall Mall London

An in-depth, participative learning programme for Compliance Executives who want to engage and inspire their management and staff

  • Ready-to-use range of tried and
    tested training sessions
  • Suite of realistic video scenarios and
    case studies
    in English with Spanish, Arabic & Chinese subtitled versions available
  • Supporting written material and
    speaker notes
  • Personalized tuition from expert
    instructors and facilitators
  • Advice and guidance on session management and delivery
  • Immersive slides, graphics and
    motivational content
  • Intense focus on practical, work related examples covering Retail, Corporate, Correspondent and Private Banking
  • Attendance and participation certificate
  • Individual or Enterprise packages available

“Tim Parkman is a master trainer on AML and CFT, with a unique ability to convey key messages simply yet powerfully…”

MORE about Tim Parkman

An Introduction to World Class
F2F AML & CFT Training

Despite the ever increasing role of technology and data in the fight against money laundering and terrorist financing, the ‘people factor’ remains of crucial importance in your organisation's AML and CFT strategy. To enable them to meet your standards, your staff – from the board to the newest junior recruit – must possess the requisite mental toolkit comprising:

  • Knowledge – of what is required
  • Skill – to be able to do what is required
  • Attitude – to make them determined to see it done.

E-learning, of course, has an important role to play, but it's never the complete answer. Staff attitudes to money laundering and terrorist financing, in particular, form from a complex mix of incentives, management practices and personal experience which will not be influenced by online training programmes alone. For that, personal engagement with the AML Compliance office is required.


That’s where World Class F2F AML & CFT Training comes in. Created and delivered by the award-winning AML training experts at Lessons Learned, this three day programme held at the Oxford & Cambridge Club in central London provides Bank AML Compliance Officers with a complete grounding in how to design, deliver and monitor world-class Face-to-Face training and outreach programmes. Based on Lessons Learned’s philosophy that effective AML Compliance starts with the acceptance of personal responsibility by management and staff, you’ll receive materials and tuition that will enable you to:

  • Motivate your staff using thought-provoking ideas, analogies, challenges and demonstrations
  • Educate your staff using tried and tested slides, case studies and videos
  • Upskill your staff using modern, effective role-plays and practice sessions 

Professionally delivered by subject matter experts who also excel at training and facilitation, World Class F2F AML & CFT Training will benefit not just Compliance managers with training responsibilities, but anyone who has to deliver impressive, memorable AML and CFT presentations to management, staff and regulators.

  • 12 x illustrated, written case studies and role-plays with staff handouts
  • 40 x training videos with subtitles
  • 12 x ready-to-use presentations with scripts
  • 3 x templates for outreach materials

Key Benefits

  • Practical training materials which you can use back in your organization on Day 1
  • Knowledge of new techniques for creating great AML and CFT training content
  • Enhanced professional knowledge and skill for delegates
  • Demonstrable capacity enhancement for organizations and institutions

3 Day intensive course

£1,995 + VAT per delegate

Cost includes: Lunch and Morning/Afternoon refreshments. Cost does not include: Delegates accommodation or travel costs.

Single Enterprise options

If required, courses can be run for groups of trainees from one organization. Contact us to enquire about our Single Enterprise packages.

Terms & conditions

*By registering for this event you agree to be contacted by Lessons Learned regarding this event and other future events, your information will NOT be passed to any other company. However should you not wish to opt out in line with GDPR please email

We reserve the right to amend change or alter the event & registration for this event is subject to Lessons Learned T&C’s a full copy which is available upon request.


Once payment has been made it is non-refundable but could be transferred through another Lessons Learned training session or service.

Payment is made via Event Brite and fees for this will be paid by the organiser Lessons Learned.

If you have any further questions regarding this or any other matter please do not hesitate in emailing

NEW Course | Train the Trainer

An Introduction to World Class
F2F AML & CFT Training