Anti Money Laundering Course

Overview: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating financial crimes. Our Anti-Money Laundering course in Dubai is designed to prepare professionals with the skills needed to tackle money laundering and financing terrorism. This course offers a complete understanding of the legal and regulatory requirements globally, making it one of the best choices among antimoney courses available today.

Why Pursue an Anti-Money Laundering Course?

Financial crimes are a growing concern, and the demand for professionals trained in anti-money laundering is rising. Our AML course helps participants:

• Understand financial crime risks and their impact.
• Apply risk-based approaches and assess cases of money laundering.
• Manage regulatory expectations effectively.
• Learn best practices for record-keeping and risk management.

Eligibility Requirements

The eligibility requirements for the Anti Money Laundering Course in Dubai are as follows: 

• An active ACAMS membership 
• Educational qualifications with a credit allocation of 10 for Associates, 20 for Bachelors, 30 for Masters, and 40 for JD or PhD
• Work experience, where each year contributes 10 credits. Training in financial-crime-related areas, with a credit earned for every hour of training

Market Trends and Career Opportunities

Compliance is one of the fastest-growing professions today, with an increasing need for AML expertise. Studies indicate a projected growth rate in compliance roles, with over 15,600 jobs opening for certified professionals. Individuals with Anti-Money Laundering certifications, like ACAMS, are highly sought after for their ability to protect organizations from financial crimes.

Outline:

• Types of financial crimes, including money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion
• Risks from financial crime, including types of risk and categories of risk
• The concept and practice of “risk-based approach”
• The role of compliance and the three lines of defense
• Risk-based escalation
• Identifying and reporting suspicious activity
• Record keeping
• Offenses and penalties
• Verification of identity: individuals and corporates
• Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening
• Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment
• Money Laundering and Terrorist Financing defined: the nature and scale of the problem
• The stages of Money Laundering and CTF and where financial services firms could be vulnerable
• FATF initiatives and UN Sanctions
• The functions of the Money Laundering Reporting Officer (MLRO)
• The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions
• Ongoing transaction monitoring and Customer Due Diligence (CDD)

Key Takeaways:

After completing this Anti-Money Laundering course, participants will be able to:

• Gain the knowledge to define and differentiate between the types of financial crime risks
• Describe the risk-based approach and its associated components
• Assess risk and report cases of money laundering
• Manage regulatory expectations proactively
• Learn how to identify the required risk management programs
• Learn best practices for record-keeping and risk management

Accreditation:

Our Anti-Money Laundering (AML) course is accredited by ISO 9001:2015 and the Knowledge and Human Development Authority (KHDA).

Why Learner’s Point?

As a trusted name in AML training, Learner’s Point stands out for its practical and comprehensive approach:

• Real-World Scenarios: Our training integrates real-life cases to prepare you for challenges in the field.
• Practical Knowledge: Hands-on assignments and case studies ensure participants gain actionable insights.
• Guided Learning: Personalized guidance enhances the learning experience, making it ideal for career advancement.
• Placement Support: We take a focused approach to career guidance, ensuring successful placements in AML roles.

Testimonials

Sara Ahmed, Compliance Officer

"The ACAMS Certification course at Learners Point Academy was invaluable for my role. It provided practical insights into global compliance standards, enhancing my ability to combat money ;

Ahmed Khan, Risk Manager

"Completing the ACAMS course at Learners Point Academy was a game-changer for me. The comprehensive curriculum and real-world scenarios significantly deepened my understanding of risk ;