This course provides a structured and practical overview of how technology is redefining Anti-Money Laundering (AML) compliance. It equips professionals with the knowledge and frameworks needed to build, evaluate, and operationalise technology-driven AML systems that align with global regulatory expectations. Through a mix of theory, case studies, and practical frameworks, participants will learn how to implement AI-powered monitoring, optimise KYC workflows, reduce false positives, and future-proof compliance programmes against evolving typologies such as crypto laundering, shell company networks, and cross-border layering. This course goes beyond software demonstrations- it focuses on strategic decision-making, implementation governance, and measurable regulatory outcomes. This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.