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.

Watch Preview
  • Format: Live sessions with live discussions, case studies, and hands-on exercises.
  • Duration: 4 hours
  • Language: English
  • Access: Lifetime access
  • Location: In-Person , Virtual
  • AED 799

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: In-Person , Virtual
  • AED 799

Popular Courses

Beginner
Corporate Tax in the UAE: Laws, Compliance & Planning under the new regime

This course provides a comprehensive overview of the UAE’s corporate tax regime. Participants will explore tax administration, enforcement, and strategic planning through hands-on modules and case-based learning.

AED 999
Beginner
Finance for Non-Financial Professionals

Designed for managers and professionals outside the finance domain, this course simplifies core financial concepts to enhance decision-making, budgeting, and strategic planning.

AED 799
Beginner
Introduction to IFRS: Key IFRS principles for global standard financial reporting

This internationally recognized course introduces participants to the principles and applications of IFRS. Ideal for professionals aiming to align with global reporting standards.

AED 1499
Beginner
Understanding VAT in the UAE: Principles, Compliance & Filing

This course is designed to understand VAT regulations in the UAE. Participants will engage in case studies, interactive exercises, and practical simulations to build confidence in VAT compliance.

AED 799
Explore more