In-Depth Analysis and Interpretation of Financial Reports and Articles of Association

AML Focus: Identifying Unusual Activity, UBOs, Managing Directors & Control Persons

Effective Anti-Money Laundering (AML) compliance requires the ability to critically assess financial and legal documents, not merely collect them. This training provides a practical, AML-focused approach to understanding and interpreting financial reports and Articles of Association as key source documents in customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.

AML Focus: In-Depth Analysis of Financial Reports

Financial statements are a critical source of information in AML assessments. This part of the training focuses on how to understand, analyze, and critically assess financial reports to identify potential red flags.

Participants will learn how to:

  • Read and interpret balance sheets, income statements, and cash flow statements from an AML perspective
  • Identify abnormalities, inconsistencies, and unusual patterns
  • Assess whether financial performance aligns with the stated business activities
  • Recognize indicators of unusual or suspicious events, including unexplained losses, unusual income streams, or irregular cash flows
  • Use financial information to support risk classification, EDD, and ongoing monitoring

The emphasis is on detecting risk signals, not accounting theory.

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What will be covered:

Key Benefits of This Training

The course equips participants with the skills to identify abnormalities, inconsistencies, and indicators of unusual or suspicious activity, and to correctly determine who ultimately owns, manages, and controls a company.

Participants will:

  • Strengthen their ability to identify unusual and suspicious financial activity
  • Improve accuracy in identifying UBOs, Managing Directors, and Control Persons
  • Reduce reliance on assumptions and declarations
  • Enhance AML risk assessments and monitoring
  • Increase confidence in explaining AML conclusions to regulators.

Duration of the training

4 Hours

Time

8:30 AM – 12:30 PM

Date

Details will be announced soon. If you’re interested in participating, register now to secure your spot!

Price

Afl. 525 = p.p.

In-house Training

Please contact us to arrange your
in-house face-to-face training.

Online Registration

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