Anti-Money Laundering (AML) Speciliat Training Course I CAMS

Overview Objectives Audience Methodology Contents Certificate FAQ's

Course Overview

Anti-money laundering (AML) is mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities. The nature of the services and products offered by the financial services industry (namely managing, controlling and possessing money and property belonging to others) means that it is vulnerable to abuse by money launderers.

This Anti-Money Laundering (AML) training is aimed at those wish to begin a career in anti-money laundering or who are already in a junior AML role. AML training course is covering the aspects of money laundering and initiatives undertaken to combat terrorism including regulations that govern financial institutions. The courses cover regulatory environment and focus on the role of the Money Laundering Reporting Officer in practical terms. Participants will learn about the importance of Customer Due Diligence (CDD) and sanctions monitoring as well as studying the AML risks involved in emerging industry sectors such as mobile financial services and e-payments.

Important Features

The important features of the Anti-money laundering training course are:

The structure of the AML/CTF regime in your jurisdiction
Your fit into the AML/CTF regime
Your obligations under the AML/CTF regime, including customer identification
AML/CTF Programs
Designated remittance service arrangements and correspondent banking
Reporting of certain transactions; and record keeping.
Consequences to you for not complying with your obligations

Learning Objectives

By the end of Anti Money Laundering (ALM) training course, delegates will be able to understand:

The process of Money Laundering, measures against money laundering and initiatives taken by various organizations to combat terrorism.
Comprehend the implications of offshore financial centers and non-cooperative countries on Money Laundering
Understand the implications and penalties for non-compliance with Anti-Money Laundering legislations
Explain how AML and CTF might be prevented
Certain Principles that are to be adopted by banks to guard against money laundering
Define the ways in which a Firm/Bank and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
Due diligence measures were undertaken by financial institutions to deter money laundering and terrorist financing.
Regulations applicable to firms/banks.
Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
Understand some of the other “hot spots” in Financial Crime

Target Audience

This course is suitable for anyone who works within the regulated financial sectors, including all businesses where large amounts of illegally obtained cash, property or goods could be bought, sold or exchanged.

Everyone involved in the global financial services industry (as a provider, Senior Management, user, AML/ Compliance Professionals, Auditors, Consultants, Analysts, Lawyers, accountants, regulator or advisor of product/services, marketplace/exchange) would benefit from this course.

Staff with specific anti-money laundering duties, anyone who aspires to a career in anti-money laundering or fraud prevention.

Training Methodology

This highly practical and results-oriented program AML training course designed is based on adult learning concept. The facilitator will give plenty of input and then help participants to make sense of the themes through discussion and practice. It incorporates short inspiring demonstrations, case studies, presentations and much practice to enhance learning. There will be ample time for Q&A, discussions with ‘return to work’ action planning. The course will reinforce key concepts within an inspiring and engaging learning environment.

Pre & Post course assessments will be used to measure the effectiveness of this training and measure the skill and ability of participants.

Course Contents

Module 1 -Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)

Key Topics

Why the Current Focus on AML/CFT?
Introduction to Money Laundering & the Financing of Terrorism
Differences and similarities between money laundering and terrorist financing
The expansion of Money Laundering from drugs to corruption to terrorism
Products and services vulnerable to money laundering or terrorism financing
Money Laundering Stages and Techniques
Money Laundering Trends in ( Jurisdiction)
The complex and interrelated risks with respect to money laundering and sanctions

Module 2 - The International Community’s response to AML and CTF

Key Topics

The International Community’s response to AML and CTF
The measures were undertaken by various international organizations to prevent money laundering and financing of terrorism
Establishment of FATF and its fight against money laundering and terrorism financing
Customer policies and procedures
International Legislation and legislation applicable to your jurisdiction
The wider context for financial crime risk and regulation in which your firm operates
The role and responsibilities of ( Front /Back Office/ AML / compliance officer) and how these fit within the financial crime risk-management life cycle

Module 3 - Compliance Strategies

Key Topics

Jurisdiction AML/CTF laws and regulations
Internal Controls, Procedures, and Policies
Cooperation with the Authorities and the Regulators
Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
Impact on Strategy, Client Relations, and Human Resources
Comprehensive review of the relevant laws and regulations in your Jurisdiction, the international standards and the role of law enforcement

Module 4 - Recognizing and Reporting Suspicious Transactions

Key Topics

Statutory Obligations
Identifying suspicious transactions
Internal and external reporting of suspicious transactions
Identifying high-risk indicators, understand what to do with the information and whom to escalate it to
The role of the MLRO
The importance of record keeping
Responsibilities of firms/banks and individuals
Identification techniques
What to do, what not to do- some practical examples.
Setting up monitoring procedures

Module 5 - Money Laundering Detection Techniques

Key Topics

Prevention, Detection and Due Diligence
Early-Warning Mechanisms
Designing money laundering and terrorist financing risk assessments Applying KYC & Customer Due Diligence (CDD & EDD)
Risk Management of Politically Exposed Persons (PEPs)
Screening
Best Practices applicable to banks
Fraud
Information Security
Market Abuse and Insider Dealing
Sanctions

Classroom Session

Dubai

21 - 25 Dec 2026

$5,600

Dubai

26 - 30 Apr 2027

$5,600

Cairo

03 - 07 May 2027

$5,600

Dubai

26 - 30 Jul 2027

$5,600

Dubai

06 - 10 Sep 2027

$5,600

Tbilisi

25 - 29 Oct 2027

$5,950

Dubai

13 - 17 Dec 2027

$5,600

More Schedules

Online Session

Duration: 2 Hrs X 8 Days

Starting Date

10-Nov-2026

$3,000

Starting Date

03-May-2027

$3,500

Starting Date

10-Aug-2027

$3,500

Starting Date

15-Nov-2027

$3,500

More Schedules

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Certificate

Upon successful completion of this training, participants will receive a PROMISE Certificate of Completion.

Certificate

Upon successful completion of this training, participants will receive a PROMISE Certificate of Completion.

testimonials

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An exceptional learning experience. This stands out as one of the most comprehensive and well-structured courses I have encountered in my career.