Anti-Money Laundering (AML) & Compliance
Course Overview
A specialized course in anti-money laundering, counter-terrorism financing, and compliance with international financial regulations, preparing you for CAMS or ICA international certification.
Why This Program Matters
Regulatory fines for money laundering exceeded $10 billion annually.
Financial compliance has become a mandatory requirement in all financial institutions.
AML specialists are among the most in-demand professionals in the banking sector.
Learning Objectives
Understand the legal and regulatory framework for AML
Apply the risk-based approach to compliance
Design an institutional AML program
Conduct compliance investigations
Deal with regulatory authorities
Training Modules
Money laundering definition and three stages
International framework: FATF, Basel, and Wolfsberg
Regional regulations: Gulf, Europe, and America
Expected Outcomes
Understand money laundering and terrorism financing methods
Apply KYC, CDD, and EDD procedures
Build an effective AML compliance program
Report suspicious transactions
Qualify for CAMS or ICA certification
Who Should Attend?
Compliance officers in banks and financial institutions
Compliance and risk auditors
Corporate lawyers and legal advisors
Those seeking CAMS certification
What's Included
- Comprehensive FATF guide
- AML program templates
- Case studies from real cases
- CAMS question bank
- Accredited attendance certificate