
An Intensive 5-day Training Course
Certificate in
Sustainability Governance
and Anti-Money Laundering (AML) Integration
UPCOMING SESSIONS
Date | Venue | Fee | |
---|---|---|---|
01-05 Dec 2025 | London - UK | $5,950 | RESERVE A SEAT |
30 Mar-03 Apr 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
08-12 Jun 2026 | Amsterdam - The Netherlands | $5,950 | RESERVE A SEAT |
31 Aug-04 Sep 2026 | Barcelona - Spain | $5,950 | RESERVE A SEAT |
30 Nov-04 Dec 2026 | London - UK | $5,950 | RESERVE A SEAT |
Training Course Overview
In today's interconnected global business landscape, organizations must prioritize sustainability governance and Anti-Money Laundering (AML) compliance to ensure their long-term success. This Certificate in Sustainability Governance and Anti-Money Laundering (AML) Integration training course delves into the convergence of sustainability governance and AML integration, equipping professionals with the expertise to mitigate financial risks while fostering ethical and sustainable business operations.
Training Course Objectives
By the end of this Anderson Sustainability Governance and Anti-Money Laundering (AML) Integration training course, participants will be able to:
- Understand the importance of sustainability governance and AML compliance in modern organizations
- Integrate sustainability principles into AML compliance programs
- Identify and mitigate financial risks associated with sustainability issues
- Implement effective AML strategies that align with sustainability goals
- Promote ethical conduct and sustainability awareness throughout their organizations
Designed for
This training course is suitable to a wide range of professionals but will greatly benefit:
- Sustainability Officers and Managers
- Compliance Officers and AML Professionals
- Risk Managers
- Corporate Governance Executives
- Sustainability Consultants
- Legal and Regulatory Affairs Professionals
- Professionals involved in ESG (Environmental, Social, Governance) reporting
The Course Outline
- Understanding Sustainability Governance and its Relevance
- Overview of AML Regulations and Compliance
- Identifying the Intersection of Sustainability and AML
- Ethics and Sustainability in Governance
- The Role of Corporate Governance in Sustainability
- Integrating Ethical Considerations in AML Compliance
- Identifying Sustainability-Related Financial Risks
- Risk Assessment and AML Integration
- Strategies for Mitigating Sustainability-Related AML Risks
- ESG Reporting and Disclosure Requirements
- Aligning AML Reporting with Sustainability Reporting
- Compliance Challenges and Best Practices
- Fostering a Culture of Sustainability and Ethical Conduct
- Promoting Sustainability Awareness Throughout the Organization
- 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



Learn More About
this course
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?
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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