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
19-23 May 2025London - UK$5,950RESERVE A SEAT
01-05 Sep 2025Barcelona - Spain$5,950RESERVE A SEAT
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

In today's intricate global financial network, combating financial crimes like money laundering and terrorist financing is crucial. Financial institutions, regulatory bodies, and law enforcement agencies worldwide are ramping up efforts to combat illicit financial activities. At the forefront of this fight are compliance officers, who safeguard the integrity and transparency of the financial system.

The Certificate in Anti-Money Laundering (AML) for Compliance Officers training course is designed to equip compliance officers and professionals with the expertise needed to navigate the complexities of AML compliance. This immersive training course covers key aspects of AML regulations, risk assessment, compliance program development, investigative techniques, and emerging trends, empowering attendees to fulfill their roles effectively.

Training Course Objectives

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

  • Understand the fundamentals of AML regulations and their implications for compliance officers
  • Identify and mitigate money laundering risks within their organizations
  • Implement effective AML compliance programs and procedures
  • Conduct AML investigations and suspicious activity reporting
  • Stay up-to-date with AML regulatory changes and best practices

Designed for

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

  • Compliance Officers and Managers
  • AML Compliance Analysts
  • Risk Managers
  • Legal and Regulatory Affairs Professionals
  • Financial Institution Supervisors and Examiners

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
Course Enquiry

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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  info@anderson.ae
    • 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 info@anderson.ae or call +971 4 273 3503 for more information.

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