Anti Money Laundering Course in Dubai (CAMS Certification)

AML laws and regulations target criminal activities and methods that conceal crimes and the money derived from them. Certified Anti Money Laundering Specialist is the global gold standard AML certification that is recognized worldwide by employers in both private industry and government. This Anti Money Laundering course exposes participants to the definition and concept of Anti-Money Laundering (AML) and Financing Terrorism (FT) and the legal and regulatory requirements and initiatives by international, regional, and local communities against Money Laundering and Terrorist Financing.

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  • 40 Hours Training
  • Online / Classroom / Onsite
  • 26 Mar, 2023 / 3 May, 2023
  • Additional Program Dates
  • 100K+ Happy Students

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What is this Anti Money Laundering course all about?

The Anti Money Laundering course is designed to help participants learn how financial services firms can be used for Money Laundering and Terrorist Financing activities and describe the essential procedures and controls that firms must have in place to prevent those risks. This AML training explains the obligations of firms and their employees under the applicable laws and regulations for Anti-Money Laundering. Furthermore, through ample case studies, our AML courses in Dubai also highlight the measures undertaken by financial organizations to identify, prevent and report money laundering practices.

What is this Anti Money Laundering course all about?

The Anti Money Laundering course is designed to help participants learn how financial services firms can be used for Money Laundering and Terrorist Financing activities and describe the essential procedures and controls that firms must have in...

Read More

Why is getting trained on Anti Money Laundering (AML) important?

Money laundering is a potential indicator of terrorist funding and other global crimes, this makes AML training even more necessary. This Anti Money Laundering course provides professionals with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the ways to help detect and prevent it. By the end of this AML training, professionals can take their careers to another level and invite high-paying jobs by attaining the ACAMS certification.

Why is getting trained on Anti Money Laundering (AML) important?

Money laundering is a potential indicator of terrorist funding and other global crimes, this makes AML training even more necessary. This Anti Money Laundering course provides professionals with an understanding of the process of m...

Read More

Why do companies hire professionals with ACAMS certification?

As criminal charges, big fines, and negative publicity can damage an organization’s reputation, companies today hire qualified professionals who are acquainted with Anti-Money Laundering laws and regulations. Professionals with ACAMS certification possess a deep understanding of the fundamental principles of core money laundering and terrorist financing risks. They help organizations by detecting and preventing unusual transactions and suspicious activities.

Why do companies hire professionals with ACAMS certification?

As criminal charges, big fines, and negative publicity can damage an organization’s reputation, companies today hire qualified professionals who are acquainted with Anti-Money Laundering laws and regulations. Professionals with ...

Read More

Industry Trends

Today, a majority of organizations and financial institutions comply with AML regulations to protect themselves from financial crimes. The ACAMS certification comes with its own set of merits and opportunities in the market. Let us see how.

Market trends Market trends

The rising significance of compliance and AML in financial services has changed the employment market for AML. Today, compliance has become a rapidly growing field with a projected employment growth rate of 4.6% for compliance officers between 2019 and 2029. As per the market study, this profession is to open 15,600 jobs for qualified compliance professionals. Their demand is rising as Compliance Officers rank #7 in the Best Business Jobs list.

Salary Trend Salary Trends

Compliance officers play a vital role in today’s world. Their positions are particularly in demand as the government and organizations step up the enforcement of Anti-Money Laundering laws. They are offered impressive salary packages. Various studies show consistent higher earnings for certified individuals than their non-certified counterparts. Compliance Officers in Dubai, United Arab Emirates can typically earn AED 17,000 per month.

Demand & Opportunities

The scope for AML qualified professionals is significantly good as more and more organizations are relying on AML expertise to prevent them from financial crimes. The ACAMS certification gives an assurance of the necessary competency in related roles, thus making these opportunities easier to avail.

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

  1. AML Analysts are responsible for monitoring and investigating suspicious financial activity
  2. AML Specialists investigate potential money laundering risks in banks and financial institutions
  3. AML Compliance Officers are in charge of financial regulations and personal data compliance requirements
  4. Compliance Managers create and review regulatory compliance documentation for preventing violations of legal rules 
  5. AML Policy Advisors review client's transactions to detect and report either proposed or completed unusual transactions

Course Outcome

Successful completion of the Anti Money Laundering course will help you 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

Course Module

  • Types of financial crime, 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)

Course Module

  • Types of financial crime, 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)

Program Dates

26 Mar
  • 09:00 AM
  • Sun
  • Classroom
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5 Apr
  • 07:00 PM
  • Wed
  • Online Live
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16 Apr
  • 11:00 AM
  • Sun
  • Classroom
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3 May
  • 11:00 AM
  • Wed
  • Classroom
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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 AML courses in Dubai, at Learners Point we help professionals master the necessary skill sets to successfully complete the ACAMS certification.

Following are the USPs 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 AML training 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 AML training program
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

"I earned my AML certification in Dubai through Learners Point. The enrolment process was very smooth, the training was really helpful and the support staff made sure I didn't face any issues with anything. Whenever there was anything, they resolved it within a day. Thanks Learners Point."

"I earned my AML certification in Dubai through Learners Point. The enrolment process was very smooth, the training was [...]

Mohamed Ruhail

Anti Money Laundering Compliance Specialist

"I enrolled for this CAMS course as it was required by my employer. I enrolled along with a few other colleagues. The training went smoothly and we got our certificates in due course. Great experience. Recommended."

"I enrolled for this CAMS course as it was required by my employer. I enrolled along with a few other colleagues. The tr [...]

Jessy Bernando

Anti Money Laundering Officer

"One of the best AML courses in Dubai that you can trust with your eyes closed. Initially I was a bit hesitant as the course was going to get conducted online, but never ever I felt I was attending it sitting at home. The trainer was great and made sure everyone participated and everyone's voice is heard."

"One of the best AML courses in Dubai that you can trust with your eyes closed. Initially I was a bit hesitant as the co [...]

Kawtar Akkaoui

Anti-Money Laundering Executive

"Attending the CAMS certification program of Learners Point was a great experience. The trainer was highly qualified and made the concepts easier to understand. It was after this certification that I got my first job. Many thanks Learners Point."

"Attending the CAMS certification program of Learners Point was a great experience. The trainer was highly qualified and [...]

Lou Santos

AML Analyst

"I attended the Anti Money Laundering certification course of Learners Point Academy and I will recommend Learners Point anytime as the teachers and the way of training is unmatchable. I was a little confused initially as it was going to be online due to Covid, however, the overall experience was just amazing. Virtual room was as good as round table discussions."

"I attended the Anti Money Laundering certification course of Learners Point Academy and I will recommend Learners Point [...]

Junaid Alowayyid

Deputy Anti-Money Laundering 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!

Frequently Asked Questions

With a projected growth rate of 4.6%, the job outlook for compliance officers looks positive. As organizations and governments across the globe are looking for highly qualified professionals to set up AML laws, the demand for professionals with AML certification is only rising to make a career in it a lucrative one. For professionals who demonstrate expertise in the subject, this profession has plenty of opportunities to offer. Making it the perfect choice of career for aspiring professionals.
The rising significance of compliance and AML in financial services has changed the employment market for AML and increased the demand for AML courses in Dubai. This Anti Money Laundering course provides you with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the ways to help detect and prevent it. Through this AML training, you can take your career to another level and invite high-paying jobs.
No, there are no specific pre-requisites to enroll in this Anti Money Laundering course. Anyone keen to understand Anti-Money Laundering measures, terrorist financing, fraud, etc can enroll in this AML training.
At Learners Point, if a participant doesn’t wish to proceed with the training after the registration due to any reason, he or she is entitled to a 100% refund. However, the refund will be issued only if we are notified in writing within 2 days from the date of registration. The refund will be processed within 4 weeks from the day of exit.
Due to the industry's constant evolution, the demand for professionals with expert knowledge of Anti-Money Laundering is increasing in the UAE. This enhances the career prospects for professionals with AML certification in Dubai. With more open AML positions in the job market, UAE is attracting aspiring professionals looking for a promising career.
The Anti Money Laundering course is designed for professionals wanting to build up their knowledge of money laundering or choose AML, compliance domain as their career field.
The AML training at Learners Point is interactive, immersive, and intensive hands-on programs. We offer 3 modes of delivery and participants can choose from instructor-led classroom-based group coaching, one-to-one training session, or high-quality live and interactive online sessions as per convenience.
Enquire For Corporate Training Book Free Demo Class

Frequently Asked Questions

With a projected growth rate of 4.6%, the job outlook for compliance officers looks positive. As organizations and governments across the globe are looking for highly qualified professionals to set up AML laws, the demand for professionals with AML certification is only rising to make a career in it a lucrative one. For professionals who demonstrate expertise in the subject, this profession has plenty of opportunities to offer. Making it the perfect choice of career for aspiring professionals.
Due to the industry's constant evolution, the demand for professionals with expert knowledge of Anti-Money Laundering is increasing in the UAE. This enhances the career prospects for professionals with AML certification in Dubai. With more open AML positions in the job market, UAE is attracting aspiring professionals looking for a promising career.
The rising significance of compliance and AML in financial services has changed the employment market for AML and increased the demand for AML courses in Dubai. This Anti Money Laundering course provides you with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the ways to help detect and prevent it. Through this AML training, you can take your career to another level and invite high-paying jobs.
The Anti Money Laundering course is designed for professionals wanting to build up their knowledge of money laundering or choose AML, compliance domain as their career field.
No, there are no specific pre-requisites to enroll in this Anti Money Laundering course. Anyone keen to understand Anti-Money Laundering measures, terrorist financing, fraud, etc can enroll in this AML training.
The AML training at Learners Point is interactive, immersive, and intensive hands-on programs. We offer 3 modes of delivery and participants can choose from instructor-led classroom-based group coaching, one-to-one training session, or high-quality live and interactive online sessions as per convenience.
At Learners Point, if a participant doesn’t wish to proceed with the training after the registration due to any reason, he or she is entitled to a 100% refund. However, the refund will be issued only if we are notified in writing within 2 days from the date of registration. The refund will be processed within 4 weeks from the day of exit.
Enquire For Corporate Training Book Free Demo class
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