ACAMS Certification - Anti Money Laundering Course in Qatar
32-hour training program covering AML domains
Globally recognised ACAMS certification
Automated compliance reporting using Copilot
Expert-led course modules & industry simulation
Flexible learning with easy monthly instalments
4.29/5
5498 Enrolled
Overview
What you will master with us:
- Identify and prevent money laundering effectively
- Master anti-money laundering regulations
- Assess and mitigate financial risks
- Build risk detection expertise using Automation Sandbox and Microsoft Copilot AI tools
- Safeguard organizational financial systems
- Align with global AML standards
- Gain recognition with ACAMS certification
Upcoming sessions
Curriculum
1
About ACAMS (AI copilots generate onboarding notes, study packs, exam roadmap, and FAQs; humans validate accuracy against ACAMS sources)
2
Onboarding Support: Use Microsoft Copilot to create clear briefing notes covering ACAMS membership benefits.
3
Documentation Efficiency: Generate welcome packs, study plans, and program summaries in minutes, saving time.
4
AI as an Assistant, Not Authority: Treat every Copilot-generated document as a draft requiring human verification.
5
Data Verification Discipline: Always cross-check acronyms, key dates, and fee tables with official ACAMS sources.
6
Maintaining Integrity: In AML training, human oversight remains essential to ensure that every AI-assisted document
1
Definition of money laundering and terrorist financing
2
The stages of money laundering
3
Methods and techniques of money laundering and terrorist financing
4
Vulnerabilities of financial institutions and non-financial businesses
5
AI-Assisted Risk Education: Use Microsoft Copilot to create concise typology one-pagers explaining the placement.
6
Visual Risk Mapping: Generate detailed delivery channel to support AML awareness sessions.
7
Learning Content Creation: Employ Copilot to prepare typology primers, and refresher micro-learning modules.
8
Verification Discipline: Always align AI-generated material with real internal loss events.
9
Responsible AI Use: Combine Copilot’s speed with human expertise to ensure all AML materials remain accurate.
1
Financial Action Task Force (FATF) and its 40 Recommendations
2
Regional Bodies and Their Role
3
Basel Committee on Banking Supervision
4
Egmont Group of Financial Intelligence Units
5
Other International Organizations and Initiatives
6
Policy Comparison Tables: Use Microsoft Copilot to create side-by-side tables linking FATF 40 Recommendations
7
Guided Study Material: Generate detailed study guides explaining regional AML bodies
8
Executive Learning Support: Design executive summary slides and Board training decks that simplify complex AML standards
9
AI for Audit Readiness: Utilise Copilot to draft policy mapping charts, and audit preparation checklists
10
Professional Oversight: Develop judgment to detect when AI outputs appear accurate
1
Elements of an AML/CFT Program
2
Internal Policies, Procedures, and Controls
3
Designation and Responsibilities of a Compliance Officer
4
AML/CFT Training
5
Independent Audit
6
Establishing a Culture of Compliance
7
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
8
Know Your Customer (KYC) and Know Your Employee (KYE)
9
Transaction Monitoring and Suspicious Activity Reporting
10
Recordkeeping Requirements
11
Filing Suspicious Transaction Reports (STRs/SARs)
12
Role of Financial Intelligence Units (FIUs)
13
Cooperating with Law Enforcement Agencies
14
Regulatory Tracking Simplified: Use Microsoft Copilot to prepare draft registries of AML laws and regulations
15
Supervisory Insight Summaries: Generate clear overviews of regulatory expectations to support compliance awareness
16
Control Mapping Efficiency: Employ Copilot to design control mapping matrices, and exam-readiness packs
17
Governance Discipline: Establish strict governance requiring legal counsel review
18
Legal Boundaries Awareness: Recognize when Copilot crosses limits by interpreting legal clauses
1
Investigations Initiated by the Financial Organization
2
Sources of Investigations
3
Conducting the Investigation
4
SAR Decision-Making Process
5
Closing the Account
6
Communicating with Law Enforcement on SARs
7
Investigations Initiated by Law Enforcement
8
Decision to Prosecute a Financial Organization for Money Laundering
9
Violations
10
Responding to a Law Enforcement Investigation
11
Cooperating with Law Enforcement During an Investigation
12
Obtaining Counsel for an Investigation
13
Notices and Interviews of Employees
14
Media Relations
15
AML/CFT Cooperation Between Countries
16
End-to-End AML Support: Use Microsoft Copilot to draft AML policies, and RACI charts
17
Operational Automation: Generate Board reports, and documentation checklists
18
Alert & Investigation Assistance: Employ Copilot to create alert triage summaries, and investigation chronologies
19
Training Simplification: Turn complex procedures into bite-sized training modules
20
Regulatory Engagement: Build FIU engagement briefs with structured summaries that maintain clarity
1
Individual: Draft a Copilot-supported AML workflow plan (2–3 pages).
2
Group: Collaborative whiteboard session mapping AI-led vs. human-led AML tasks.
3
Outcome: Participants will master the ability to integrate AI copilots responsibly into AML programs while maintaining ethical and regulatory safeguards.
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
Upon finishing the course, you will be able to:
1
Gain the expertise to distinguish between different types of financial crime risks
2
Embrace the risk-based approach as a cornerstone of financial vigilance
3
Develop the acumen to assess risk with precision and foresight
4
Stay ahead of regulatory expectations with proactive measures
5
Foster resilience in the face of ever-changing financial landscapes
6
Unleash the power of efficient record-keeping as a bulwark against financial crimes
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 Qatar are as follows:
- Get 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
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Frequently asked questions
Our Anti Money Laundering course focuses on combating financial crime through key topics like anti-money laundering, terrorist financing, fraud, KYC, sanctions screening, and risk-based approaches.
We teach professionals how to detect suspicious activities, manage compliance, and understand global regulations such as FATF and UN sanctions. This training helps you enhance your role in financial crime prevention.
This certification program is designed for both beginners and experienced professionals. It starts with foundational concepts like money laundering, terrorist financing, and risk management, then builds up to more advanced topics.
With proper training and study, beginners can successfully complete the certification and start a career in financial crime prevention.
The Automation Sandbox provides a controlled environment where you solve realistic cases involving suspicious transactions, complex layering schemes and high-risk customers.
You apply AI-driven tools to review datasets, generate insights, and complete compliance tasks step-by-step. It mirrors the work done by AML analysts in financial institutions.
Yes. The course covers AI-supported CDD (customer due diligence) workflows and introduces automated checks. These tasks are:
1. Identity verification
2. Source-of-funds validation
3. Sanctions screening
4. Risk-based segmentation
Our Anti Money Laundering Course in Qatar is an immersive, interactive, and intensive hands-on program. At your convenience, we offer 3 delivery modes: instructor-led group coaching, one-to-one training or live and interactive online training.
The course fee ranges from QAR 1000 - 20700. It is different for every course provider. The fee depends on course duration, course type and other provisions.
You can complete the certification in Qatar within 4 months after successfully passing the CAMS exam.
If a candidate chooses to discontinue our course after registration, he or she is entitled to a full refund. However, the refund request will be accepted and processed if the request is received in writing within two days of registration. The reimbursement will be processed within four weeks from the date of withdrawal.
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