Certificate in Anti-Money Laundering (AML) for Compliance Officers

Finance & Accounting · 5 Days · Public · Al-Khobraa certified · From USD 2,500

Overview

In today’s interconnected and complex global financial landscape, combating financial crimes such as money laundering and terrorist financing is crucial. Financial institutions, regulatory bodies, and law enforcement agencies are ramping up efforts to combat these illicit activities, with compliance officers serving as key defenders of the financial system’s integrity and transparency.

Learning Objectives

• 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

Who Should Attend

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

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

Course Outline

Day 1 — 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 2 — 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 3 — AML Compliance Programs

• Developing and Implementing AML Policies and Procedures
• Training and Awareness Programs
• AML Compliance Testing and Audit
• Regulatory Reporting Requirements

Day 4 — AML Investigations and Reporting

• Conducting AML Investigations
• Recognizing Red Flags and Unusual Activity
• Reporting Suspicious Transactions
• Collaboration with Law Enforcement and Regulatory Agencies

Day 5 — Emerging Trends and Best Practices

• International AML Standards and Trends
• Cybersecurity and AML Challenges
• Ethical Considerations in AML Compliance
• Final Assessment and Certification

Accreditation

Al-Khobraa certified. On completion delegates receive an Al-Khobraa certificate of achievement.

Dates & Venues

Dates	Venue	Delivery	Duration	Fee (USD)
25–29 October 2026	Dubai, UAE	Public	5 days	3,900
14–18 December 2026	Online / Virtual	Virtual	5 days	2,500

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Frequently Asked Questions

What do Al-Khobraa finance and accounting courses cover?

The portfolio covers IFRS (International Financial Reporting Standards) and IPSAS, financial analysis and reporting, budgeting and forecasting, cost and management accounting, accounts payable and receivable, internal controls and audit, and finance for non-finance managers.

Who should attend a finance and accounting course?

These courses suit accountants and financial analysts, finance managers and controllers, budgeting and planning staff, internal auditors, accounts payable and receivable teams, and non-financial managers who own a budget or read financial statements.

How long are finance and accounting courses, and where are they held?

Most Al-Khobraa finance and accounting courses run over 5 days. The exact duration, dates and city for this course are listed in the dates section on this page. Public sessions run across Saudi Arabia — Riyadh, Jeddah, Al-Khobar, Jubail and Yanbu — as well as regional and international venues, with live virtual classrooms available on request.

What certificate will I receive?

Delegates who complete the course receive an Al-Khobraa certificate of completion, issued by a Saudi-registered training provider. Al-Khobraa also delivers internationally accredited programmes; where a course carries an external awarding body such as PMI, CIPS, ILM or IOSH, that body is named on the course's own page.

Can finance and accounting training be delivered in-house for our team?

Yes. Any Al-Khobraa finance and accounting course can be delivered in-house at your own premises anywhere in Saudi Arabia or the GCC, with the content, dates and language of delivery tailored to your team. Al-Khobraa is an approved HRDF (Hadaf) provider, so eligible Saudi employers can seek training support. Contact us for a quotation.

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