ETI · 05.03
Corporate Learning / 2026Anti-Money Laundering (AML)
This program provides participants with an understanding of Anti-Money Laundering (AML) principles, regulatory requirements, and practical compliance measures. Participants will learn how to identify suspicious activities, manage AML risks, and support regulatory compliance.
Course OverviewPractical learning.
Practical learning.
Measurable impact.
This program provides participants with an understanding of Anti-Money Laundering (AML) principles, regulatory requirements, and practical compliance measures. Participants will learn how to identify suspicious activities, manage AML risks, and support regulatory compliance.
Every ETI corporate programme can be aligned with your organisation's industry, competency framework, business priorities and learner profile. Practical exercises and workplace scenarios help participants transfer learning into performance.
Learning ObjectivesWhat participants
What participants
will be able to do.
- 01
Understand AML regulations and compliance requirements.
- 02
Identify money laundering risks and red flags.
- 03
Apply customer due diligence and reporting procedures.
- 04
Strengthen organizational AML compliance practices.
Who Should AttendDesigned for professionals
Designed for professionals
ready to progress.
- 01Compliance Professionals
- 02Finance Professionals
- 03Banking Professionals
- 04Risk Management Teams
- 05Internal Auditors
Course OutlineA structured journey
A structured journey
from insight to action.
Facilitated discussion, practical application and workplace-focused learning are woven through every module.
AML Fundamentals
- Understanding Money Laundering
- AML Regulatory Framework
- Financial Crime Risks
AML Compliance
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Suspicious Transaction Reporting
Risk Management
- AML Controls
- Compliance Monitoring
- Best Practices and Emerging Risks
Customised In-House ProgrammesBring this course
Bring this course
into your organisation.
We tailor examples, activities, duration and delivery to your team's operational context and desired outcomes.
Let's design your programme ↗+971 54 417 7480