ACAMS Certification - Anti Money Laundering Course in Kuwait

This comprehensive ACAMS Certification course in Kuwait equips participants with a profound understanding of the legal and regulatory requisites. On completion of the Anti Money Laundering course, the Association of Certified Anti Money Laundering Specialists (ACAMS) issues a certificate. This course helps the dynamic initiatives enacted by international, regional, and local communities to combat money laundering and terrorist financing.

Accredited By

  • 40 Hours Training
  • Online / Classroom / Onsite
  • 3 Mar, 2024 / 31 Mar, 2024
  • Additional Program Dates
  • 100K+ Happy Students

(600+ Google Reviews)

Enquire for Corporate Training

What is This ACAMS Certification Course in Kuwait All About?

Our exclusive ACAMS Certification course in Kuwait guides participants through the intricate web of risks associated with illicit financial practices. This Anti Money Laundering course is rooted in the essence of preserving financial integrity. It brings forth how financial services firms can unwittingly facilitate money laundering and terrorist financing activities. 

Why Enrolling in the ACAMS Certification Course in Kuwait Important?

This transformative ACAMS Certification course helps participants embark on a transformative journey. It helps participants understand the underlying laws that render it illegal. It also teaches indispensable techniques to safeguard the financial realm from the perils of money laundering.

Why Do Companies in Kuwait Hire Professionals With ACAMS Certification?

Organizations face a serious threat of money laundering that can put their existence at risk. To deal with this, companies in Kuwait need experts who know Anti-Money Laundering laws. Our ACAMS Certification course helps professionals become the frontline defence against money laundering. It teaches them all about the laws and rules, so they can easily navigate the complicated world of financial wrongdoing and protect their organizations.

Industry Trends


In the world of finance, organizations and financial institutions must protect themselves from financial crimes. Our training course on anti-money laundering is designed to help professionals take on this responsibility. It empowers them to be vigilant and protect their organizations from the harmful impact of financial crimes.

Market trends

In the intricate world of financial services, keeping up with rules and preventing illegal financial activities is crucial. This is known as compliance and Anti-Money Laundering (AML), and it's becoming highly significant. The ongoing changes are causing jobs in compliance to grow rapidly, with an expected 4.6% increase in jobs for compliance officers from 2019 to 2029. 

Salary Trends

After finishing the ACAMS Certification Course in Kuwait, individuals can look forward to a future full of opportunities. They can earn a significant annual income, ranging from 750 to 1500 KWD. These experts help deal with financial crimes. They take on the role of financial guardians and are responsible for safeguarding the integrity of the financial system.

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. This helps to create a future where financial crimes are stopped by their watchful eyes.

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

  1. Learn to recognize various financial crime risks and understand the differences between them
  2. Adopt a risk-based approach as a fundamental strategy for financial vigilance
  3. Develop the ability to assess financial risks accurately, with a focus on precision and foresight
  4. Stay ahead of regulatory expectations by taking proactive measures to ensure compliance
  5. Build resilience to navigate ever-changing financial landscapes effectively
  6. Harness the power of efficient record-keeping as a strong defence against financial crimes
  7. Keep abreast of financial regulations in a formal manner to enhance financial security measures

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


3 Mar
  • 09:00 AM
  • Sun
  • Classroom
Enquire Now
10 Mar
  • 09:00 AM
  • Sun
  • Online Live
Enquire Now
24 Mar
  • 09:00 AM
  • Sun
  • Classroom
Enquire Now
31 Mar
  • 09:00 AM
  • Sun
  • Online Live
Enquire Now

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 Kuwait, 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 course offered by Learners Point Academy is a standout program for individuals in risk compliance. The course not only covered theoretical aspects but also provided practical insights into implementing effective Anti-Money Laundering measures. I am grateful for the knowledge gained, which has enhanced my role as a Risk Compliance Officer."

Sara Al-Qasim

Risk Compliance Officer

"Having attended the ACAMS Certification course at Learners Point Academy, I can confidently say it's a crucial investment for professionals in financial crime investigation. The course equipped me with advanced skills and knowledge in Anti-Money Laundering, directly applicable to my role. Top-notch instructors and relevant content!"

Khalid Al-Sabah

Financial Crimes Investigator

"The ACAMS Certification course at Learners Point Academy is a game-changer for professionals in the auditing field. The course structure is well-designed, covering all aspects of Anti-Money Laundering. I appreciate the practical insights provided by the instructors, making complex topics easier to grasp. A must for auditors!"

Noor Ibrahim

Senior Auditor

"The ACAMS Certification course exceeded my expectations. The instructors were knowledgeable, and the course materials were up-to-date with the latest industry standards. As a Senior Risk Analyst, this course significantly enhanced my expertise in Anti-Money Laundering. Learners Point Academy is the go-to place for professional certifications."

Ahmed Abdullah

Senior Risk Analyst

"The ACAMS Certification course at Learners Point Academy provided a comprehensive understanding of Anti-Money Laundering practices. The course content was highly relevant to my role as a Compliance Manager, and the instructors were exceptional in clarifying complex concepts. I highly recommend this course to anyone in the financial sector."

Fatima Al-Mansoori

Compliance Manager

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 Kuwait

The ACAMS Certification is widely acknowledged as a benchmark for professionals specializing in anti-money laundering (AML) and counter-terrorist financing (CTF) worldwide. In Kuwait, its importance is underscored by the nation's dedication to addressing financial crimes and adhering to global compliance standards.
To maintain your ACAMS certification in Kuwait, actively participate in continuing education such as webinars, conferences, and publications. For more details get in touch with us today.
The ACAMS Certification course covers AML and CTF regulations, risk assessment, customer due diligence, and the establishment of robust AML programs. Tailored to Kuwait's regulatory landscape, it intricately explores the nuances of the country's specific regulatory framework for a comprehensive understanding.
At Learners Point, if you decide not to continue with the ACAMS Certification course in Kuwait 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.
Call Now Enquire Now