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Anti Money Laundering

Anti Money Laundering

Regular price Dhs. 1,600.00 AED
Regular price Dhs. 2,200.00 AED Sale price Dhs. 1,600.00 AED
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“Responsible AI is not just about liability — it's about ensuring what you are building is enabling human flourishing.”

Course Description:

The Anti Money Laundering course is designed to provide participants with a comprehensive understanding of the techniques used to prevent, detect, and combat money laundering activities. Through a series of engaging modules, participants will learn about the various laws, regulations, and best practices aimed at thwarting money laundering schemes. Topics covered include the identification of suspicious transactions, customer due diligence procedures, and the role of financial institutions in combating illicit financial activities. Additionally, participants will explore case studies and real-life examples to enhance their understanding of the practical application of anti-money laundering measures.

Modules Covered:

Module 1: Course Objective
Module 2: Introduction to Anti-Money Laundering
Module 3: Statutory and regulatory framework
Module 4: Principles of effective AML Program
Module 5: KYC
Module 6: Screening and Verification
Module 7: Beneficial owners and Control Prong requirement
Module 8: Transaction monitoring
Module 9: Overview of tools and technologies used

Training Outcome:

  • Understand the concept of money laundering and its implications for financial systems and society.
  • Identify red flags and suspicious activities that may indicate potential money laundering attempts.
  • Acquire knowledge of regulatory frameworks and compliance requirements related to anti-money laundering efforts.
  • Develop skills in conducting thorough customer due diligence and risk assessments to mitigate money laundering risks.
  • Demonstrate an understanding of the responsibilities and obligations.
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    Customer Reviews

    Based on 30 reviews
    87%
    (26)
    13%
    (4)
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    M
    Mansoor Ali
    Great for Beginners and Experts Alike

    Whether you're new to the field or have experience in AML, this course caters to all levels. The self-paced learning made it easy to digest the information and apply it in real-world situations.

    M
    Mohtashim Ahmed
    Detailed and Engaging Content

    The course provided detailed content in an engaging format. I appreciated the flexibility to complete the modules at my own pace, which allowed me to thoroughly review the material.

    R
    Rameez Saeed
    A Must for AML Professionals

    If you're in the financial services industry or compliance, this course is a must. It covers everything you need to know about anti-money laundering, and the self-paced format was perfect for my busy schedule.

    I
    Imad Latif
    Great Course for AML Awareness

    This self-paced course helped me understand the importance of anti-money laundering practices. The flexibility to learn at my own pace allowed me to grasp complex concepts effectively.

    J
    Junaid Anwar
    Practical Insights into AML

    This course offered practical insights that I could immediately implement in my job. The self-paced structure made it easy to balance my studies and professional responsibilities.