FINANCE & ACCOUNTING

Anti-Money Laundering (AML) Fundamentals: Compliance, Risk & Investigation

This globally recognized workshop introduces participants to the core principles of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Designed to meet international compliance standards, the course blends theory with practical case studies to prepare professionals for real-world challenges.

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  • Format: Live sessions with live discussions, case studies, and hands-on exercises.
  • Duration: 4 hours
  • Language: English
  • Access: Lifetime access
  • Location: Online or In-Person (Dubai, UAE)
  • AED 799
  • Enroll Now

Who is this course for?

  • Compliance officers and risk managers
  • Banking and financial services professionals
  • Professionals transitioning into AML/CFT roles

What will you learn?

  • Understand the global AML/CFT regulatory landscape
  • Identify methods and risks of money laundering and terrorism financing
  • Design and implement AML compliance programs
  • Conduct investigations and transaction monitoring
  • Apply governance, ethics, and risk frameworks in financial crime prevention
FINANCE & ACCOUNTING

Anti-Money Laundering (AML) Fundamentals: Compliance, Risk & Investigation

  • Format: Live sessions with live discussions, case studies, and hands-on exercises.
  • Duration: 4 hours
  • Language: English
  • Location: Online or In-Person (Dubai, UAE)
  • AED 799
  • Book now

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