• اللغة العربية
Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class

An Intensive 5-day Training Course

Anti-Money Laundering (AML)
Compliance and Corporate
Governance Master Class

UPCOMING SESSIONS

Classroom sessions
DateVenueFee
25-29 Aug 2025Amsterdam - The Netherlands$5,950RESERVE A SEAT
17-21 Nov 2025Barcelona - Spain$5,950RESERVE A SEAT
09-13 Feb 2026London - UK$5,950RESERVE A SEAT
18-22 May 2026Dubai - UAE$5,950RESERVE A SEAT
24-28 Aug 2026Amsterdam - The Netherlands$5,950RESERVE A SEAT
16-20 Nov 2026Barcelona - Spain$5,950RESERVE A SEAT

Training Course Overview

In the ever-evolving realm of business, organizations confront mounting regulatory scrutiny and escalating risks associated with financial crimes. Establishing rigorous Anti-Money Laundering (AML) compliance programs and maintaining robust corporate governance standards has emerged as an imperative. The Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class training course is designed specifically for professionals aiming to excel in navigating the intricate relationship between AML compliance and corporate governance.

Training Course Objectives

By the end of this training course, participants will be able to:

  • Gain a comprehensive understanding of AML regulations and their integration with corporate governance
  • Implement and enhance AML compliance frameworks within their organizations
  • Navigate complex regulatory environments while maintaining ethical corporate governance
  • Effectively manage AML risks and conduct investigations
  • Develop and advocate for a culture of compliance and ethical conduct

Designed for

This training course is suitable to a wide range of professionals but will greatly benefit:

  • Compliance Officers and Managers
  • Corporate Governance Professionals
  • Legal and Regulatory Affairs Executives
  • Risk Managers
  • Board Members and Directors
  • Senior Executives in Financial Institutions and Corporations

The Course Outline

Day One: AML Compliance Essentials and Corporate Governance Fundamentals
  • Understanding Money Laundering and AML Regulatory Landscape
  • Role of Corporate Governance in AML Compliance
  • Regulatory Frameworks and International Standards
  • Corporate Governance Principles and Best Practices
Day Two: Building Effective AML Compliance Programs
  • Designing and Implementing AML Policies and Procedures
  • Training and Awareness Programs
  • AML Compliance Testing and Audit
Day Three: Risk Assessment, Mitigation, and Governance Oversight
  • AML Risk Assessment and Risk-Based Approach
  • Transaction Monitoring and Suspicious Activity Reporting
  • Role of Boards and Directors in AML Compliance
  • Effective Governance Structures for AML
Day Four: AML Investigations, Reporting, and Emerging Trends
  • Conducting AML Investigations and Due Diligence
  • Reporting Suspicious Transactions and Whistleblower Programs
  • Regulatory Reporting and Cooperation with Authorities
  • AML Compliance Challenges and Emerging Trends
Day Five: Cultivating a Culture of Compliance and Ethical Governance
  • Fostering a Culture of Compliance and Ethics
  • Promoting AML Awareness Throughout the Organization
  • Ethics in Decision-Making and Corporate Governance
  • Final Projects, Presentation of Projects, and Certification

The Certificate

  • Anderson Certificate of Completion will be provided to delegates who attend and complete the course

In Association With

Aztech
Copex
Coventry
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    FREQUENTLY ASKED QUESTIONS

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    How can I register for a training course?

    There are several convenient ways to register for our training programs:

    • Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
    • Email: Share your details, including your name, organization, email address, and selected course, by sending an email to  [email protected]
    • Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.

    When will I receive confirmation of my registration?

    Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.

    What does the training fee cover?

    The training fees include full access to the training venue, along with comprehensive training materials to enhance your learning experience. Additionally, participants will be provided with writing supplies and stationery. To ensure comfort and convenience, the fee also covers lunch and refreshing coffee breaks throughout the duration of the course.

    Where are your training courses held?

    Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.

    Can I request customized corporate training?

    Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.

    Still have questions?
    Can’t find the what you are looking for? Contact us and we’ll be happy to assist you.
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