Anti-Money Laundering (AML)

Anti-Money Laundering
(AML)

Develop practical Anti-Money Laundering (AML) knowledge and strengthen your organisation’s compliance framework with industry-focused training designed around UAE regulations and international best practices.

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COURSE SUMMARY

Money laundering and terrorist financing continue to pose significant risks to financial institutions, designated non-financial businesses and professions (DNFBPs), and organisations operating in regulated sectors. Maintaining effective Anti-Money Laundering (AML) compliance is essential to safeguarding businesses, protecting financial systems, and meeting regulatory obligations.

The AML Compliance Training Programme provides participants with a practical understanding of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) requirements in line with UAE regulations and international standards.

Designed around current UAE legislation, FATF Recommendations, and industry best practices, this programme equips professionals with the knowledge and confidence to identify financial crime risks and support organisational compliance.

ENTRY QUALIFICATIONS

To enrol in this programme, participants should have:

No prior AML experience is required.
Basic knowledge of banking, finance, compliance, or business operations is beneficial but not mandatory.
Suitable for professionals seeking to strengthen their understanding of AML compliance requirements.

Why Choose AML Compliance Training?

Develop a practical understanding of AML, CFT, and CPF obligations.
Learn how to identify, assess, and mitigate money laundering risks.
Understand UAE AML regulations, FATF Recommendations, and regulatory expectations.
Build practical skills in customer due diligence, transaction monitoring, and suspicious activity reporting.
Strengthen organisational compliance through effective AML controls and governance.

LEARNER PROFILE

This programme is ideal for:

Compliance Officers
AML Analysts
Banking and Financial Services Professionals
Internal Auditors
Risk Management Professionals
Finance and Accounting Professionals
DNFBP Professionals
Business Owners and Senior Management
Professionals responsible for regulatory compliance

Course Content

1Module 1 – Introduction to AML, CFT & CPF

Money Laundering Concepts
Terrorist Financing
Proliferation Financing
Stages of Money Laundering
Global AML Framework

2 Module 2 – UAE AML Regulatory Framework

Federal Decree-Law and Executive Regulations
UAE Supervisory Authorities
Regulatory Expectations
FATF Recommendations
International AML Standards

3Module 3 – Risk-Based Approach

Enterprise-Wide Risk Assessment
Customer Risk Assessment
Product & Service Risk
Geographic Risk
Risk Mitigation Measures

4Module 4 – Customer Due Diligence (CDD)

Customer Identification
Know Your Customer (KYC)
Beneficial Ownership
Ongoing Monitoring
Enhanced Due Diligence (EDD)

5Module 5 – Transaction Monitoring & Reporting

Transaction Monitoring
Red Flags
Suspicious Transaction Reports (STR)
Suspicious Activity Reports (SAR)
Reporting Obligations

6Module 6 – Sanctions Compliance

UAE Sanctions Framework
UN Sanctions
Targeted Financial Sanctions (TFS)
Sanctions Screening
Asset Freezing Requirements

7Module 7 – Internal Controls & Governance

Money Laundering Concepts
Terrorist Financing
Proliferation Financing
Stages of Money Laundering
Global AML Framework

8 Module 8 – Practical Case Studies

Customer Risk Assessment
Transaction Monitoring Scenarios
Suspicious Transaction Identification
Regulatory Case Studies
Common Compliance Challenges

LEARNING OUTCOMES

Upon successful completion of the programme, participants will be able to:

Understand AML, CFT, and CPF principles and regulatory requirements.
Apply a risk-based approach to customer onboarding and monitoring.
Conduct customer due diligence and enhanced due diligence procedures.
Identify suspicious activities and fulfil reporting obligations.
Support the implementation of effective AML policies, controls, and governance.
Contribute to organisational compliance with UAE AML regulations and international standards.

Career Opportunities

This programme prepares participants for a range of compliance and financial crime prevention roles, including:

AML Compliance Officer
AML Analyst
Compliance Executive
Compliance Officer
Risk Analyst
Internal Auditor
Financial Crime Analyst
KYC Analyst
Regulatory Compliance Executive

WHY CHOOSE ENTREPÔT TRAINING INSTITUTE?

KHDA-approved training supported by internationally recognised certifying organisations.
Experienced trainers with practical expertise in AML, financial crime compliance, and regulatory frameworks.
Flexible classroom, virtual, and hybrid learning options.
Practical, application-focused training using real-world compliance scenarios.
Career support through seminars, webinars, CV preparation, and interview guidance.
Flexible payment plans, Student Club membership, and exclusive learner benefits.
Access to over 200 career-focused professional training programmes.

Got a Question?

Your AML Training Journey Starts Here!

Our team is here to support you throughout your AML training journey. Whether you’re looking to enhance your compliance knowledge, prepare for certification, or advance your career in financial crime prevention, we’re here to help. Contact us today and take the first step toward building expertise in Anti-Money Laundering (AML).