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Anti Money Laundering

Anti Money Laundering

Regular price Dhs. 1,000.00 AED
Regular price Dhs. 1,990.00 AED Sale price Dhs. 1,000.00 AED
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“Responsible AI is not just about liability — it's about ensuring what you are building is enabling human flourishing.”

Course Description:

The Anti Money Laundering course is designed to provide participants with a comprehensive understanding of the techniques used to prevent, detect, and combat money laundering activities. Through a series of engaging modules, participants will learn about the various laws, regulations, and best practices aimed at thwarting money laundering schemes. Topics covered include the identification of suspicious transactions, customer due diligence procedures, and the role of financial institutions in combating illicit financial activities. Additionally, participants will explore case studies and real-life examples to enhance their understanding of the practical application of anti-money laundering measures.


Modules Covered:

Module 1: Course Objective
Module 2: Introduction to Anti-Money Laundering
Module 3: Statutory and regulatory framework
Module 4: Principles of effective AML Program
Module 5: KYC
Module 6: Screening and Verification
Module 7: Beneficial owners and Control Prong requirement
Module 8: Transaction monitoring
Module 9: Overview of tools and technologies used


Training Outcome:


  • Understand the concept of money laundering and its implications for financial systems and society.

  • Identify red flags and suspicious activities that may indicate potential money laundering attempts.

  • Acquire knowledge of regulatory frameworks and compliance requirements related to anti-money laundering efforts.

  • Develop skills in conducting thorough customer due diligence and risk assessments to mitigate money laundering risks.

  • Demonstrate an understanding of the responsibilities and obligations.

    Certificate of Achivement

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