Certificate in Anti-Money Laundering (AML) for Compliance Officers

An Intensive 5-day Training Course

Certificate in
Anti-Money Laundering (AML)
for Compliance Officers

UPCOMING SESSIONS

Classroom sessions
DateVenueFee
15-19 Dec 2025London - UK$5,950RESERVE A SEAT
02-06 Feb 2026Dubai - UAE$5,950RESERVE A SEAT
18-22 May 2026London - UK$5,950RESERVE A SEAT
31 Aug-04 Sep 2026Barcelona - Spain$5,950RESERVE A SEAT

Training Course Overview

This Anti-Money Laundering Training Course is tailored to provide compliance professionals with the knowledge and tools required to detect, prevent, and respond to financial crime risks. As financial institutions face heightened regulatory scrutiny and global enforcement measures, the role of the compliance officer becomes increasingly pivotal in maintaining organizational integrity and aligning with international AML standards.

This course offers a comprehensive exploration of anti-money laundering obligations, covering regulatory frameworks, institutional risk assessments, customer due diligence, and suspicious activity monitoring. Through practical case scenarios and current AML trends, participants will gain the skills needed to develop and maintain effective compliance programs. The course also highlights investigative procedures and reporting mechanisms that are essential in responding to suspicious activities.

By integrating regulatory expectations with industry best practices, this training empowers compliance professionals to protect their organizations from reputational damage and legal exposure.

Training Course Objectives

This AML for Compliance Officers Course equips participants with actionable knowledge to implement, manage, and enhance AML compliance within their organizations. It ensures they are well-prepared to address emerging threats and evolving regulatory landscapes.

  • Interpret key AML regulations and their practical implications
  • Identify organizational exposure to money laundering risks
  • Develop robust AML frameworks and internal controls
  • Execute investigations and prepare suspicious activity reports (SARs)
  • Keep pace with AML developments and global compliance trends

Designed for

This Anti-Money Laundering Training Course is ideal for professionals working in financial compliance, oversight, and regulatory support. It is particularly beneficial for individuals responsible for managing AML risks and ensuring regulatory compliance.

  • Compliance Officers and Compliance Managers
  • AML Analysts and Investigators
  • Legal and Regulatory Affairs Advisors
  • Risk Management Professionals
  • Financial Institution Supervisors and Compliance Auditors
  • Professionals working in regulated sectors with AML exposure

Learning Methods

This AML for Compliance Officers Course uses a practical and interactive learning format to maximize engagement and retention. Participants will benefit from expert-led discussions, real-life case studies, regulatory simulations, and hands-on exercises focused on implementing effective AML compliance strategies. Group collaboration and scenario-based learning further support the practical application of key concepts within the workplace.

The Course Outline

Day One: Introduction to AML Compliance
  • Understanding Money Laundering and Terrorist Financing
  • Key AML Regulations and Regulatory Bodies
  • Role and Responsibilities of Compliance Officers
  • Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures
Day Two: Risk Assessment and Mitigation
  • AML Risk Assessment
  • Risk-Based Approach to AML Compliance
  • Transaction Monitoring and Suspicious Activity Reporting
  • Case Studies and Practical Exercises
Day Three: AML Compliance Programs
  • Developing and Implementing AML Policies and Procedures
  • Training and Awareness Programs
  • AML Compliance Testing and Audit
  • Regulatory Reporting Requirements
Day Four: AML Investigations and Reporting
  • Conducting AML Investigations
  • Recognizing Red Flags and Unusual Activity
  • Reporting Suspicious Transactions
  • Collaboration with Law Enforcement and Regulatory Agencies
Day Five: Emerging Trends and Best Practices
  • International AML Standards and Trends
  • Cybersecurity and AML Challenges
  • Ethical Considerations in AML Compliance
  • Final Assessment 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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    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.

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