Certified Anti-Money Laundering Specialist (CAMS) Training in Dubai
Curriculum mapped to official CAMS knowledge areas
Insights from experienced AML practitioners
AI-enabled compliance monitoring & detection concepts
Mock assessments & practical exam preparation
Flexible learning options with easy instalment plans
4.7/5
4737 Enrolled
Overview
Knowledge we will share with you:
- Learn through realistic financial crime scenarios and compliance simulations
- Strengthen decision-making through hands-on compliance and investigation exercises
- Explore AI-powered monitoring and emerging financial crime risks
- Understand evolving AML, CFT, and sanctions compliance expectations globally
- Advance career opportunities across regulated financial services sectors
- Gain exposure to global AML standards and financial crime typologies
Upcoming sessions
Curriculum
1
What is money laundering and the stages of placement, layering, and integration
2
Financial crime landscape and global impact
3
Typologies and emerging risks including crypto and fintech
4
AML and CTF fundamentals
5
Enterprise financial crime exposure
6
CAMS-aligned AML concepts
7
Analyze money laundering patterns and financial crime indicators
8
Support AML risk identification and typology analysis
1
Customer, product, and geographic risk factors
2
AML risk assessment methodologies
3
Red flag identification and risk scoring
4
Risk-based approach frameworks
5
Transaction risk analysis
6
Enterprise AML risk management principles
7
Evaluate customer and transaction risk indicators.
8
Support AML risk scoring and assessment processes.
1
FATF Recommendations and GCC regulator linkages
2
International AML laws and conventions
3
Regional regulatory variances and collaboration
4
Sanctions and regulatory frameworks
5
Global AML governance structures
6
Compliance enforcement principles
7
Compare regulatory requirements across jurisdictions.
8
Support sanctions and compliance framework reviews.
1
AML policies and internal control frameworks
2
Compliance governance structures
3
Roles and responsibilities within AML environments
4
Customer Due Diligence (CDD)
5
Enhanced Due Diligence (EDD)
6
Enterprise compliance controls
7
Assess AML controls and compliance effectiveness.
8
Support governance and regulatory compliance reviews.
1
AML program components and governance
2
Risk-based compliance frameworks
3
Monitoring and screening systems
4
Suspicious Activity Reporting (SAR)
5
Compliance workflow optimization
6
Enterprise AML operational structures
7
Evaluate AML program effectiveness and monitoring frameworks.
8
Support compliance workflow optimization.
1
Know Your Customer (KYC) requirements
2
Ongoing due diligence methodologies
3
Enhanced due diligence practices
4
Record-keeping obligations
5
Customer onboarding controls
6
High-risk customer management frameworks
7
Analyze customer risk profiles and due diligence requirements.
8
Support KYC and onboarding risk assessments.
1
Suspicious transaction investigation methodologies
2
Coordination with law enforcement agencies
3
Investigation documentation standards
4
SAR reporting protocols
5
Escalation and case management practices
6
Regulatory reporting frameworks
7
Analyze suspicious transaction patterns and alerts.
8
Support investigation and SAR reporting processes.
1
RegTech and AML technology solutions
2
Transaction monitoring systems
3
Data analytics for AML detection
4
Virtual assets and digital payment risks
5
Emerging financial crime methodologies
6
Technology-driven compliance transformation
7
Evaluate AML technology and monitoring solutions.
8
Assess emerging financial crime and virtual asset risks.
Dr. Srinivas, PhD., MSc., MBA, LLB, CMA, CPA, PMP
Dr. Srinivas Reddy is a skilled Corporate Trainer with a solid finance background and diverse credentials. He delivers effective learning solutions for finance and accounting teams, specializing in financial, cost, and tax accounting.
Dr. Reddy, a resourceful trainer, creates engaging and effective learning environments. He is dedicated to assessing training needs and closely monitors progress to provide relevant guidance, boosting participants' skills and productivity.
Dr. Reddy is not just a corporate trainer; he’s also deeply involved in community service. His commitment to both personal and professional growth makes him stand out.
Core Competencies:
- Exceptional competency in the finance domain
- Outstanding communication & presentation skills
- Strong teaching proficiency
- Expertise across different verticals
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), The Institute of Cost and Works Accountants of India, India
- Project Management Professional (PMP), Project Management Institute
Mr. Kashif Husein
Mr. Kashif is a management consultant with over 20 years of experience in corporate governance, risk management, and finance compliance. His expertise has helped many organizations succeed in the UAE and worldwide. As a Chartered Accountant, he specializes in process auditing, internal controls, and investment management.
His visionary approach has earned him international accolades, including the “Communicator of the Year” award. Mr. Kashif uses various teaching methods to engage students and help them reach their full potential both in and out of the classroom.
Core Competencies:
- Strong analytical and problem-solving skills for organizational improvement
- Proficient in process auditing, internal controls, and financial management
- Ability to develop and implement strategies that drive business growth
- Experience in change management and organizational transformation
- Excellent communication and stakeholder management skills
- Ability to advise on investment management and financial planning
- Skilled in conducting market research and competitive analysis
- Strong project management and team leadership capabilities
Professional Qualifications:
- Partner at NSKT Global, Dubai
- Group Internal Audit Manager at Mohammad Omar Bin Haider Holding Group, Dubai
- Head of Internal Audit at Dulsco, UAE
- Head of Risk & Internal Audit at Bukhatir Group, Sharjah
- Group Internal Auditor at Al Abbas Group, Dubai
- Senior Auditor at KPMG, Dubai
- Semi Senior at Deloitte, Saudi Arabia
- Certified Information Systems Auditor (CISA)
- Certified Fraud Examiner (CFE)
- Certified Internal Auditor (CIA)
- Certified in the Governance of Enterprise IT (CGEIT)
- COBIT 5 Certified
Learning Outcomes
After the course completion, you will be able to:
1
Identify financial crime risks across customers, products, and geographies
2
Conduct AML investigations and support suspicious activity reporting processes
3
Apply KYC, CDD, and EDD practices for risk-based compliance
4
Evaluate sanctions exposure and interpret global AML regulatory requirements
5
Design and strengthen AML compliance programs, controls, and monitoring frameworks
KHDA Certificate
Earn a KHDA attested Course Certificate. The Knowledge and Human Development Authority (KHDA) is the educational quality assurance and regulatory authority of the Government of Dubai, United Arab Emirates.
Learners Point Certificate
Earn a Course Completion Certificate, an official Learners Point credential that confirms that you have successfully completed a course with us.
Prerequisites
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
Overall ratings by our students
Related courses
Frequently asked questions
The Certified Anti-Money Laundering Specialist (CAMS) Training in Dubai is a certification-focused program that develops practical expertise in AML compliance and financial crime risk management. Participants learn sanctions compliance, AML investigations, and regulatory best practices. The training combines real-world case studies, AI-enabled compliance concepts, mock assessments, and expert guidance. It strengthens workplace capability and improves CAMS certification readiness.
Our training program covers the several key topics that prepare professionals with the expert skills to detect, investigate, and report financial crimes. Some of these topics are as follows:
- Anti-Money Laundering (AML)
- Risk Assessment Techniques
- Suspicious Activity Reporting
- Financial Crime Typologies
- Sanctions Compliance Processes
- Terrorism Financing Prevention
- Regulatory Frameworks Overview
- Emerging Financial Crime Trends
- Transaction Monitoring Systems
- Ethics in AML Practices
For the ACAMS Certification in Dubai, only financial domain specific individuals with primarily 18-24 months experience are eligible to enrol. The course is ideal for compliance officers, financial professionals, auditors, bankers, law enforcement personnel, and any individuals working in industries prone to financial crimes.
Through ACAMS Certification in Dubai, participants are taught three key stages of money laundering. These three key stages of money laundering are:
1. Placement: Illegally obtained money is introduced into the system
2. Layering: Transactions are conducted to hide the origin of funds
3. Integration: Funds are added back into the economy as legitimate assets
Earning the Certified Anti-Money Laundering Specialist Certification in UAE boosts career potential for individuals, providing recognition as an AML expert and compliance officers. Certified professionals are more prepared to address complex money laundering challenges, offering value to organizations that prioritize compliance and financial security.
This certification enhances qualifications of individuals in UAE for roles such as AML analyst, compliance officer, financial auditor and financial crime investigator. Our training is highly regarded in the financial industry and opens doors to a variety of financial compliance-focused career paths.
The exam pattern for this CAMS exam in Dubai are mentioned below:
- 120 Multiple Choice Questions (MCQs)
- Passing 75 % passing percentage
- 3.5 hours exam
Candidates in Dubai enrolling in our Anti Money Laundering Certification learns about Suspicious Activity Reporting (SAR). SAR is the reporting of transactions or activities that is suspicious, which could lead to money laundering or other financial crimes.
Yes. In Dubai and across the GCC, participants can sign up for our ACAMS certification program. Our thorough curriculum helps students obtain this esteemed certification.
The Anti Money Laundering course in Dubai will offer a detailed understanding of AML regulations. You will learn practical techniques to detect suspicious activities. The course will also cover reporting requirements and risk management strategies. These skills will help you become more effective in identifying and preventing money laundering in your role.
Do you want to learn more about Learners Point Academy?
- Learn more about courses
- Understand about our methodology
- Let’s talk about Corporate trainings
- Anything else that you want to know, we are here for you!
Enquire Now Call Now
