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In today’s global financial landscape, combating money laundering and ensuring regulatory compliance are critical for businesses and institutions.
Acamind’s Anti-Money Laundering (AML) and Compliance Course in Dubai provide you with the essential skills to detect, prevent, and report financial crimes. This 35-hour comprehensive training covers critical topics like Know Your Customer (KYC), Customer Due Diligence (CDD), sanctions monitoring, and AML regulations.
Designed for professionals in banking, finance, and compliance, this course provides a deep understanding of AML laws, regulatory frameworks, and industry best practices.
Whether you’re starting your career or advancing in compliance and risk management, this AML certification course in Dubai is your gateway to standing out in a competitive field.
📞 Call/WhatsApp: +971 52 1000 655
📧 Email: sales@acamind.ae
This course is designed to equip you with the knowledge and skills needed to excel in the dynamic field of logistics and supply chain management
KHDA Approved Certificate
Optional KHDA certificate for added credibility.
Post-Training Support
Access to study materials, resources, and guidance
Economic Sanctions
Understand sanctions screening and their implications for financial institutions
Practical Skills
Master KYC, CDD, transaction monitoring, and suspicious activity reporting
Small Batch Sizes
Personalized attention for effective learning
Comprehensive Coverage
Learn about money laundering risks, compliance laws, and regulatory frameworks
Compliance officers, financial analysts, and risk management experts
Officers investigating financial crimes and government regulators
Internal and external auditors, as well as legal professionals specializing in financial regulations
Individuals managing financial transactions and seeking to protect their businesses from financial crime
Anyone looking to start or advance their career in AML and compliance.
In this Anti Money Laundering and Compliance course in Dubai, you’ll learn :
After completing this course, you can pursue roles such as:
AML Compliance Officer
Ensure regulatory adherence in financial institutions
Risk & Fraud Analyst
Detect and prevent financial fraud and money laundering activities
Financial Crime Investigator
Investigate suspicious financial transactions
Regulatory Compliance Specialist
Work with government agencies and financial regulators
KYC & Due Diligence Analyst
Conduct background checks and risk assessments.
Internal Auditor
Assess and improve AML policies within organizations
📞 Call/WhatsApp: +971 52 1000 655
📧 Email: sales@acamind.ae
Premier Education Hub
Trusted by professionals across industries
Expert Instructors
Overview of Money Laundering and Terrorist Financing
Key Concepts in AML and CTF
Regulatory Framework for AML
Importance of KYC in AML Compliance
Customer Due Diligence and Enhanced Due Diligence
Risk-Based Approach in KYC
Methods and Techniques of Money Laundering
Stages of the Money Laundering Cycle
Risks in Different Financial Sectors
FATF (Financial Action Task Force) Guidelines
Regional and National Regulatory Compliance
International AML/CFT Standards
Monitoring Financial Transactions
Identifying Red Flags for Suspicious Activity
Reporting Obligations and Compliance
Understanding Economic Sanctions
Sanctions List Screening
Implications of Non-Compliance with Sanctions
Upon course completion, you will receive:
Note: All product and company names are trademarks or registered trademarks of their respective holders. Use of them does not imply any affiliation with or endorsement by them.
Enroll in Acamind’s Anti-Money Laundering and Compliance Course in Dubai today. Gain the skills, knowledge, and certifications needed to excel in the fight against financial crime.
📞 Call/WhatsApp: +971 52 1000 655
📧 Email: sales@acamind.ae
AML refers to the policies, regulations, and procedures aimed at preventing criminals from disguising illegally obtained funds as legitimate income.
Compliance officers, financial professionals, law enforcement personnel, auditors, and anyone seeking to enhance their knowledge of AML laws and regulations.
No formal prerequisites, though a background in finance, law, or business may be beneficial.
The course consists of 35 hours of training, with flexible scheduling options.
You’ll learn about AML regulations, KYC and CDD practices, money laundering risks, international AML standards, and how to monitor and report suspicious activities.
Yes, you’ll complete a final assessment to earn the course completion certificate.
Roles in compliance, financial services, risk management, law enforcement, or auditing in various industries.
Yes, the course is designed according to global AML standards, including FATF regulations.
Yes, the course is offered in both in-person and online formats.
Visit our website or contact us at +971 52 1000 655 or sales@acamind.ae for assistance.
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