Building AML Workflows That Work
Master AML Workflows in Just 5 Days For Free!
One Email at a Time.
Building AML Workflows That Work
Master AML Workflows in Just 5 Days For Free!
One Email at a Time.
Building AML Workflows That Work
Master AML Workflows in Just 5 Days For Free!
One Email at a Time.
For Teams Tired of Patching Broken Processes
From People Who’ve Trained Thousands of Compliance Professionals
If your team’s always in firefighting mode, the problem isn’t the people. The workflow is probably the issue.
Over the next 5 days, We’ll walk you through the core AML workflows every serious compliance team needs in place. We’ll go from customer onboarding and risk profiling, through screening, transaction monitoring, all the way to case and alert management.
It’s healthy to revisit your workflows every so often and now you can do it during your coffee break, without the overwhelm of tackling everything at once.
Sign up to the bite-sized emails so you can rethink how you run your compliance operations, build strong foundations, and uncover the blind spots that could be slowing you down.
And if you’re just getting started, even better. You’ll skip the mistakes others had to learn the hard way.
Here's What You Can Expect To Learn
Day 1
Uncover why most AML workflows fail, and how to fix yours.
Day 2
Master onboarding, risk scoring, and screening right from the start.
Day 3
Learn to monitor smarter and reassess risk in real time.
Day 4
Handle alerts and cases like a pro – with speed and structure.
Day 5
Connect it all. Build workflows that actually work end-to-end.
That’s it!
You’re ready to make real change. To prove it, we’ll send you a certificate. ⭐
About Faisal
Faisal Islam is an ACAMS instructor and CEO of Complytek.ai.
He’s trained compliance teams across financial institutions worldwide and has shared insights with the United Nations and U.S. Department of Justice.
His focus is on building AML technology that actually works in the hands of compliance teams.
About Anna
Anna Stylianou is a recognised voice in the anti-financial crime space, known for providing clear, practical guidance that helps professionals – particularly in fintechs and startups – navigate real-world compliance challenges.
Her consistent, high-quality insights have made her a go-to resource for those operating in today’s evolving regulatory landscape.
Trusted By Global Institutions
Backed by the same expertise shared with global regulators, advisory bodies, and training institutions – now in your inbox.
