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Next-Gen AML: Implementing Technology to Detect, Prevent & Disrupt Financial Crime

Early 2026 | Date tbc

Masterclass Overview

This GCAL Programme is designed to help AML and Financial Crime professionals confidently procure, implement and configure Regtech, Transaction Monitoring and Screening tooling. With expert guidance, you’ll explore how technologies like AI, machine learning, predictive analytics, and NLP can strengthen your AML framework and ensure you have effective AML controls.

Learn how leading firms are leveraging innovation to reduce costs, meet regulatory demands, and enhance detection and AML prevention. Whether your tech-savvy or just starting out, this 3-hour CPD-accredited session equips you to define digital priorities, shape procurement requirements, and confidently articulate the business case for smarter, tech-enabled AML and Financial crime risk management.

NEXT EVENT
Early 2026 | Date tbc
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PRICING DETAILS

£400 SINGLE MASTERCLASS
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Masterclass Details

Learning Outcomes

By the end of this 3-hour CPD-accredited Masterclass, attendees will be able to:
Gain a clear understanding of how AI, machine learning, predictive analytics, and Natural Language Processing can be applied to strengthen AML frameworks and reduce the risk of non-compliance.
Review how firms are using RegTech solutions to enhance operational efficiencies, meet evolving regulatory demands, and enhance AML and fraud prevention capabilities.
Assess whether your current transaction monitoring systems are fit for purpose and identify opportunities to upgrade or replace outdated tools for greater detection and prevention effectiveness.
Develop a practical digital roadmap, identifying key AML technology priorities to improve risk management, operational efficiency, and regulatory responsiveness.
Define effective procurement requirements, including evaluation criteria and implementation needs, when sourcing AML and Financial Crime technology solutions.
Build confidence in articulating the business case for RegTech investment, using proven strategies to engage and influence senior stakeholders and budget holders.
Learn from industry experts about the implementation approaches that work—ensuring your firm benefits from technologies that are relevant, scalable, and future-ready.

Who Should Attend

This 3-hour CPD-accredited Masterclass is ideal for professionals involved in the procurement, implementation, or optimisation of AML and Financial Crime technology solutions, including:
MLROs and Deputy MLROs responsible for ensuring AML systems and controls are effective, scalable, and regulator-ready
Financial Crime and Compliance Officers leading or supporting RegTech, transaction monitoring, and screening projects
Risk and AML Professionals involved in embedding and configuring technology-driven AML processes
Procurement and Change Leads tasked with evaluating, selecting, and implementing AML technologies
Technology and Data Specialists partnering with compliance to operationalise AI, machine learning, and predictive tools
Aspiring AML Professionals seeking to build confidence and capability in tech-enabled financial crime risk management

Delivery Format

All GCAL public courses are delivered virtually via Zoom, offering the same high level of engagement and interaction as our in-person programmes. Sessions include breakout rooms for small group discussion, live polling to assess group understanding, and practical case studies to apply learning in real-world contexts.

Participants can ask questions via chat—publicly or privately—to maximise interaction. Plus, course recordings are available for two weeks after the session, giving you the flexibility to revisit key insights at your convenience.

Masterclass Presenters

Lee Byrne FLPI, CITF, AdvCertVC

Former MLRO and Masterclass Creator

Lee Byrne is a highly respected financial crime prevention professional, with more than 35 years in operational and management experience in international financial services including regulatory.

His career has taken him around the world to work across many of the major international financial markets.

A member of the Institute of Directors, certified by both the ICA (AML Diploma with Distinction) and CAMS, Lee has also completed the IFS Certificate in International Trade and Finance and the Certificate in Terrorism Studies with St. Andrews University.

Guest Presenter

Technology Firm Founder

Our guest presenter is the founder of an innovative technology consultancy firm. They are a noted global leader on virtual asset regulation and compliance, and have previously held esecutive roles in both fintech and virtual asset firms.

Full Masterclass Series

Attend one or attend them all – pick your training programme from our comprehensive series.

Personal Performance: Communicating AML change and influencing others

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Advanced AML Investigations: Using OSINT and EDD to Identify and Manage High-Risk Clients and PEPs

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AML Culture Masterclass: From Regulatory Expectations to Real Change in Financial Crime Compliance

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Next-Gen AML: Implementing Technology to Detect, Prevent & Disrupt Financial Crime

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Business Wide Financial Crime Risk Assessment (BWRA): Practical Steps to Build a Compliant Control Framework

Early 2026| Date tbc
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Cybercrime & AML: Managing Converging Threats in AML Compliance.

Early 2026 | Date tbc
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AML & Financial Crime 2026: MLRO Reporting and Key Priorities for Firms

Early 2026 | Date tbc
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Managing Regulatory Risk: Enforcement, Investigations & Recovery

Early 2026 | Date tbc
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Pricing Options

We offer flexible pricing to suit your learning journey — whether you’re looking to attend a single Masterclass or invest in the full series for maximum impact:

INDIVIDUAL
MASTERCLASS

£400

Perfect for AML professionals who want to focus on a specific topic. Gain deep insight into one key area of AML or Financial Crime Compliance with a 3-hour, CPD-accredited, expert-led session.

Next-Gen AML: Implementing Technology to Detect, Prevent & Disrupt Financial Crime
Next Event: Date tbc

MULTIPLE
MASTERCLASSES

£300 PER CLASS

Ideal for those looking to build a broader skillset. Save when you commit to multiple sessions tailored to your development needs. Mix and match the topics most relevant to your role or development and enjoy a discounted rate when purchased together. Ideal for professionals building a broader skill set across AML, sanctions, fraud, and governance.

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FULL SERIES
ALL 8 MASTERCLASSES

£2,000

The best value for organisations or individuals seeking a comprehensive, strategic uplift across the AML and Financial Crime Compliance landscape. Secure your place across all eight curated Masterclasses and benefit from consistent learning, peer interaction, and a full set of CPD certificates.

Attend All 8 Masterclasses

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All prices shown exclude VAT which will be added at checkout if applicable

Ready to Enrol?

✔ Advance your AML and Financial Crime Compliance career
✔ Build leadership-level knowledge
✔ Join a trusted community of Financial Crime Compliance professionals

Buy Now or contact us at info@greatchatwellacademy.com to request an invoice or discuss group enrolment access.