Certificate in Sustainability Governance and Anti-Money Laundering (AML) Integration

An Intensive 5-day Training Course

Certificate in
Sustainability Governance
and Anti-Money Laundering (AML) Integration

UPCOMING SESSIONS

Classroom sessions
DateVenueFee
01-05 Dec 2025London - UK$5,950RESERVE A SEAT
30 Mar-03 Apr 2026Dubai - UAE$5,950RESERVE A SEAT
08-12 Jun 2026Amsterdam - The Netherlands$5,950RESERVE A SEAT
31 Aug-04 Sep 2026Barcelona - Spain$5,950RESERVE A SEAT
30 Nov-04 Dec 2026London - UK$5,950RESERVE 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

Day One: Introduction to Sustainability Governance and AML Integration
  • Understanding Sustainability Governance and its Relevance
  • Overview of AML Regulations and Compliance
  • Identifying the Intersection of Sustainability and AML
Day Two: Sustainability Governance and Ethics
  • Ethics and Sustainability in Governance
  • The Role of Corporate Governance in Sustainability
  • Integrating Ethical Considerations in AML Compliance
Day Three: Sustainability Risks and AML Mitigation
  • Identifying Sustainability-Related Financial Risks
  • Risk Assessment and AML Integration
  • Strategies for Mitigating Sustainability-Related AML Risks
Day Four: Sustainability Reporting and Regulatory Compliance
  • ESG Reporting and Disclosure Requirements
  • Aligning AML Reporting with Sustainability Reporting
  • Compliance Challenges and Best Practices
Day Five: Cultivating a Culture of Sustainability and Compliance
  • 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

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