ACAMS Certification - Anti Money Laundering Course in Bahrain

The ACAMS Certification course in Bahrain introduces participants to Anti-Money Laundering (AML) and Financial Terrorism (FT). It covers the legal and regulatory obligations set by global, regional, and local authorities to combat money laundering and terrorist financing, making it accessible to all.

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  • 40 Hours Training
  • Online / Classroom / Onsite
  • 27 Jul, 2024 / 27 Jul, 2024
  • Additional Program Dates
  • 100K+ Happy Students

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What is This ACAMS Certification Course in Bahrain All About?

The ACAMS Certification course in Bahrain teaches how financial services can be misused for Money Laundering and Terrorist Financing. Our Anti Money Laundering course explains how financial organizations identify, prevent, and report money laundering activities, ensuring a safer and compliant financial environment.

Why Enrolling in the ACAMS Certification Course in Bahrain is Important?

The ACAMS Certification equips professionals in Bahrain with insights into money laundering processes, laws, and prevention methods. Completing this training enhances career prospects, opening doors to high-paying jobs. Attaining ACAMS Certification signifies expertise in combating financial crimes.

Why Do Companies Hire Professionals With ACAMS Certification?

In Bahrain, companies seek skilled individuals familiar with Anti-Money Laundering (AML) rules. ACAMS-certified professionals grasp key money laundering and terrorism financing risks. They aid organisations in spotting and stopping unusual transactions, and safeguarding against suspicious activities.

Industry Trends

In today's business world, many companies and banks in Bahrain adopt AML rules to protect against financial crimes. Acquiring the ACAMS Certification in Bahrain offers valuable advantages and enhances opportunities for success in the market.

Market trends

Compliance is booming in Bahrain, with a 4.6% job growth expected for compliance officers by 2029. A market study predicts 15,600 new jobs, making it the 7th best business job. It's an exciting field with ample opportunities for qualified professionals.

Salary Trends

Compliance officers are crucial in today's world, especially with increased enforcement of Anti-Money Laundering laws in Bahrain. They can earn around BHD 1,700 per month. This reflects the growing demand for their role in ensuring regulatory adherence within organizations.

Demand & Opportunities

The ACAMS Certification course opens doors for professionals, giving them important knowledge. Each thing they learn makes them better, helping create a future where they stop financial crimes by keeping a close eye on things.

A few of the most-sought jobs available in the Bahrain region (as observed in popular Bahrain job portals) follow:

  1. AML Analysts
  2. AML Specialists
  3. AML Compliance Officers
  4. Compliance Managers
  5. AML Policy Advisors

Course Outcome

Successful completion of the  ACAMS Certification course in Bahrain will help you to:

  1. Learn about different financial crimes
  2. Understand the risk-based approach and its parts
  3. Evaluate and report money laundering cases
  4. Meet regulatory expectations proactively
  5. Identify necessary risk management programs
  6. Follow record-keeping and risk management best practices

Course Module

  • Types of financial crime, including anti-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 the “risk-based approach”
  • The role of compliance and the three lines of defence
  • Risk-based escalation
  • Identifying and reporting suspicious activity
  • Record keeping
  • Offences 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
  • Anti Money Laundering and Terrorist Financing defined: the nature and scale of the problem
  • The stages of Anti Money Laundering and CTF and where financial services firms could be vulnerable
  • FATF initiatives and UN Sanctions
  • The functions of the Anti 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)

Program Dates

27 Jul
  • 11:00 AM
  • Sat
  • Online Live
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Expert Instructors & Teaching Methods

Dr Srinivas is a leading industry professional in the field of finance and accounting. He is an established corporate trainer with demonstrated experience in his field. He is the holder of some of the world’s most valued professional credentials such as CMA, CPA, PMP, CCA, CFE, etc. He has an extensive educational background as well in finance which establishes his mettle in designing, developing and delivering excellent training programs. His training records mark exceptional results in guiding and teaching professionals of all experience levels and from diversified backgrounds. He integrates his excellent presentation skills with the knowledge of educational theories and methodologies to provide onsite and virtual training that is of unparalleled quality. His high community services contribution also ascertains his commitment to training potential aspirants to become tomorrow’s professionals.

Education

  • ⦾ Ph.D. in Management, 2018 (Provisional yet to be received) OPJS University, India
  • ⦾ M.Sc. in Applied Psychology 2016, Bhartiyar University, India
  • ⦾ MBA in Finance 2012, Nagarjuna University, India
  • ⦾ LLB 1998, Osmania University, India
  • ⦾ M.Com 1994, Osmania University, India
  • ⦾ B. Com 1990, Osmania University, India

 

Professional Qualifications

 

  • ⦾ Certified Public Accountant, (CPA), The American Institute of Certified Public Accountants, U.S.A
  • ⦾ Certified Management Accountant, (CMA), The Institute of Management Accountants, USA
  • ⦾ Certified Fraud Examiner, (CFE), Association of Fraud Examiners, USA
  • ⦾ Certified Cost Accountant (ICWA-Inter), The Institute of Cost and Works Accountants of India, India
  • ⦾ Project Management Professional (PMP), Project Management Institute

Dr. Srinivas, PhD, MSc, MBA, LLB, CMA, CPA, PMP

Why Count on Learners Point?

Being the leading provider of the ACAMS Certification course in Bahrain, at Learners Point we help professionals master the necessary skill sets to complete the Anti Money Laundering course.

Following are the USPs of our Anti Money Laundering course offers you:

  • We look at real-world scenarios organizations face and formulate our Anti Money Laundering course evaluating practical requirements
  • Apart from theoretical knowledge, our Anti Money Laundering course
  • also focuses on practical case studies to give you a reality check and insight into what exactly will be asked of you while delivering in a demanding role
  • Our bespoke Anti Money Laundering course also equips you with hands-on experience by offering assignments related to the actual work environment
  • Apart from organizing group sessions, we also offer a guided learning experience to enhance the quality of our ACAMS Certification course
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

"The ACAMS Certification from Learners Point Academy proved instrumental for legal professionals. The instructors' expertise in connecting legal aspects with AML scenarios is commendable. An asset in my role!"

Noorie Hashmi

Legal Counsel

"Learners Point Academy's ACAMS Certification offers a well-planned structure and engaging sessions. It's a must for auditors aiming to deepen their understanding of anti-money laundering measures."

Khaleed Maqbool

Senior Auditor

"The ACAMS Certification at Learners Point Academy is invaluable for financial crime investigators. The thorough content and passionate instructors have boosted my confidence in combating money laundering."

Sarika Akula

Financial Crime Investigator

"Learners Point Academy's ACAMS Certification surpassed my expectations. The practical insights and experienced instructors have elevated my proficiency in AML strategies. Exceptional training!"

Ameen Ali

Risk Management Analyst

"Completing the ACAMS Certification at Learners Point Academy was a game-changer. The course's depth and the expertise of the instructors significantly enhanced my AML skills. Highly recommended!"

Fhahruk Khalifa

Compliance Officer

Our Graduates

Our graduates are from big companies, small, companies, they are founders, career changers and life long learners. Join us and meet your tribe!

FAQs on ACAMS Certification in Bahrain

The ACAMS Certification course in Bahrain is valuable. ACAMS is a reputable organization focused on preventing financial crimes. The CAMS Certification is well-regarded by employers and regulators, serving as a recognized standard for competence in Anti-Money Laundering practices.
Getting the ACAMS Certification in Bahrain costs BD 1,500. This covers the exam fees, study materials, and any additional resources provided by the certification program.
Maintain your ACAMS Certification in Bahrain by actively participating in continuing education such as webinars, conferences, and publications. Contact us right now for further information.
At Learners Point, if you decide not to continue with the ACAMS Certification course in Bahrain after registering for any reason, you can get a full refund. To get the refund, just let us know in writing within 2 days from when you registered. We'll process the refund within 4 weeks from the day you decide not to proceed with the training.
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