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Empowering Financial Integrity Through World-Class Education
Empowering Financial Integrity Through World-Class Education
Winton Academy delivers specialized professional training programs designed to strengthen national and institutional capacity in financial integrity, AML/CFT, sanctions compliance, and asset recovery. Our curriculum integrates advanced modules in enhanced due diligence, risk management, investigations, terrorism financing, and cross-border regulatory compliance. We also provide tailored instruction in research, analysis, representation, and policy advisory practices.
Supported by a global multidisciplinary faculty of academics, legal and policy experts, assessors, former regulators, law enforcement officials, prosecutors, and intelligence professionals, Winton ensures that every program reflects international standards while being carefully adapted to region-specific frameworks and operational realities.
Our training is highly practical, offering both strategic and technical instruction—from the daily operations of front-line professionals to the design and administration of national, regional, sectoral, and institutional risk assessments, legislative drafting, regulatory development, and the formulation of national action plans.
Winton Academy’s approach emphasizes cross-jurisdictional collaboration, knowledge transfer, and real-world applicability, enabling participants to prevent, detect, and combat financial crime across diverse regulatory environments.
A Trusted Leader in AML/CFT Training
A Trusted Leader in AML/CFT Training
Over the years, Winton Academy has developed a strong reputation for delivering comprehensive training across all areas of AML/CFT, financial integrity, and regulatory compliance. Our expertise is widely recognized by public- and private-sector partners, including government agencies, financial institutions, supervisory authorities, and international organizations.
Growing global scrutiny—driven by the Financial Action Task Force (FATF), the International Monetary Fund, the World Bank, and national compliance and law- enforcement authorities—has created unprecedented demand for sophisticated, reliable, and practical AML/CFT training. Winton Academy meets this need through programs that are rigorous, relevant, and fully aligned with current global standards.
Courses Designed for Today’s Compliance Demands
Courses Designed for Today’s Compliance Demands
Winton Academy offers a comprehensive portfolio of training courses for professionals involved in implementing and overseeing anti-money laundering, counter-terrorism financing, and counter-proliferation financing systems. Our programs are taught by leading academics and practitioners from international organizations and national authorities, ensuring that each course reflects the highest quality and best global practices.
Whether participants are new to the field or seasoned practitioners, our curriculum provides a deep and actionable understanding of modern financial integrity systems.
Winton Academy previously designed and delivered courses in the following areas:
Anti-Money Laundering
Asset Recovery
Banking
Big Data Analytics, AI and New Technologies in AML/CFT
Counter Terrorism Financing
Critical Thinking
Crypto and Blockchain
Governance
International Cooperation
Investigations
Law, Finance, Trade and Economy
Leadership
Money Laundering in Practice
Operation and Strategic Analysis
Parallel Investigations
Preventive Measures
Proceeds of Crime and Predicate Offences
Regulators and Regulatory Compliance
Risk Assessment
Risk Management
Trade Based Money Laundering
What Participants Gain
What Participants Gain
Graduates of Winton Academy’s programs develop exceptional capabilities across key AML/CFT domains, combining professional judgment, evidence-based decision-making, and critical analysis. Our training ensures that participants are fully equipped to design, implement, and enhance financial integrity frameworks; whether operating within financial institutions, regulatory agencies, prosecution services, or law-enforcement bodies.
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