ACAMS Certification - Anti Money Laundering Course in Dubai

This ACAMS Certification course in Dubai exposes participants to the definition and concept of Anti-Money Laundering (AML) and Financial Terrorism (FT). It brings forth the legal and regulatory requirements and initiatives by international, regional, and local communities against money laundering and terrorist financing.

Accredited By

  • 40 Hours Training
  • Online / Classroom / Onsite
  • 20 Apr, 2024 / 28 Apr, 2024
  • Additional Program Dates
  • 100K+ Happy Students

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What is This ACAMS Certification Course in Dubai All About?

The ACAMS Certification course in Dubai helps participants learn how financial services firms can be used for Money Laundering and Terrorist Financing activities. Our Anti Money Laundering course also highlights the measures undertaken by financial organizations to identify, prevent and report money laundering practices.

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

This ACAMS Certification course provides professionals with an understanding of the process of money laundering. It covers the laws and regulations that make it illegal. It also explores the ways to help detect and prevent it. By the end of this Anti Money Laundering training, professionals can take their careers to another level and get high-paying jobs by attaining the ACAMS Certification.

Why Do Companies Hire Professionals With ACAMS Certification?

Companies today hire qualified professionals who know 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.

Industry Trends


In today's business world, most companies and banks follow AML rules to stay safe from financial crimes. Getting the ACAMS Certification brings its benefits and chances for success in the market. 

Market trends

Today, compliance has become a rapidly growing field. It projects an 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 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. Compliance Officers in Dubai, United Arab Emirates can typically earn AED 17,000 per month.

Demand & Opportunities


As companies strengthen their defences, the need for AML experts is higher than ever. This ACAMS Certification course opens doors to opportunities by giving professionals the knowledge they need. With each step in this learning journey, they become more capable, helping to create a future where financial crimes are stopped by their watchful eyes.

A few of the most-sought jobs available in the Dubai region (as observed in popular Dubai 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 Dubai will help you to:

 

  • Understand financial crime types and distinctions
  • Grasp the risk-based approach and its components
  • Evaluate and report money laundering cases
  • Proactively handle regulatory expectations
  • Identify needed risk management programs
  • Follow best practices in 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)

Program Dates


20 Apr
  • 11:00 AM
  • Sat
  • Classroom
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28 Apr
  • 01:00 PM
  • Sun
  • 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

Mr. Kashif is an experienced management consultant having more than 20 years of training experience in corporate governance, risk management, compliance in finance, and many more. His vision has transformed many organizations into successful ventures in UAE and globally. Mr. Kashif’s sound judgment and input have helped many organizations to run smoothly. Being a well-known Chartered Accountant himself, Mr. Kashif knows about Process Auditing, Developing Internal Controls, Investment Management, and many more. Apart from his educational qualification, he is an experienced visionary. His insights have helped organizations immensely, and they are enjoying the reaps of success. He has won many international accolades to date. With the “Communicator of the Year” award under his belt, his teaching has motivated students to aim for excellence. Mr. Kashif uses different methodologies to accommodate various learning approaches and makes the teaching engaging and interactive. He is committed to assisting students in realizing their maximum potential and helping them into successful, well-rounded people, both within and beyond the classroom walls.

Work Experience

  • ⦾ Partner, NSKT Global, Dubai
  • ⦾ Group Internal Audit Manager, Mohammad Omar Bin Haider Holding Group, Dubai
  • ⦾ Head of Internal Audit, Dulsco, UAE
  • ⦾ Head of Risk & Internal Audit, Bukhatir Group, Sharjah
  • ⦾ Group Internal Auditor, Al Abbas Group, Dubai
  • ⦾ Senior Auditor, KPMG, Dubai
  • ⦾ Semi Senior, Deloitte, Saudi Arabia

 

Professional Certifications

 

  • ⦾ Certified Information Systems Auditor (CISA)
  • ⦾ Certified Fraud Examiner (CFE)
  • ⦾ Certified Internal Auditor (CIA)
  • ⦾ Certified in the Governance of Enterprise IT (CGEIT)
  • ⦾ COBIT 5

Mr. Kashif Husein

Why Count on Learners Point?


Being the leading provider of the ACAMS Certification course in Dubai, 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


"Learners Point Academy's ACAMS Certification course exceeded my expectations. The emphasis on proactive regulatory compliance was particularly beneficial for my role. I now feel more confident in navigating the evolving landscape of financial regulations in Dubai."

Fatima Abbas

Regulatory Compliance Specialist

"The ACAMS course offered by Learners Point Academy was an excellent investment in my career. It provided a holistic view of financial crime risks and enhanced my ability to analyze complex transactions, making me more proficient in my role."

Omar Farooq

Financial Analyst

"I highly recommend the ACAMS Certification at Learners Point Academy. The course not only sharpened my investigative skills but also equipped me with the latest tools to stay ahead in the dynamic field of AML."

Noura Al-Mansoori

AML Investigator

"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 management in the financial sector."

Ahmed Khan

Risk Manager

"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 laundering effectively."

Sara Ahmed

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 Dubai

The ACAMS Certification course in Dubai 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.
The ACAMS Certification in Dubai costs 3,500 AED in the UAE for the Certified Anti-Money Laundering Specialist (CAMS) designation. This fee covers education, support, and advocacy for stronger laws to safeguard against financial crime.
At Learners Point, if you decide not to continue with the ACAMS Certification course in Dubai 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.
There are specific criteria to qualify for the ACAMS Certification in Dubai. ACAMS requires candidates to accumulate 40 credits through education, work experience, and training. A master's degree earns 30 points, and a bachelor's degree earns 20 points. Individuals can also earn credits by completing free webinars on the ACAMS website.
The UAE's price is 3,500 AED for the Certified Anti-Money Laundering Specialist (CAMS) designation. This includes the application, exam, and annual membership dues. An ACAMS Certification provides several benefits for individuals working in the financial crime prevention field.
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