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ACAMS Certification - Anti Money Laundering Course in Qatar

Certified Anti Money Laundering Specialist (CAMS certification) is the global gold standard AML certification that is recognized in both private industry and government. The certificate is accredited by ACAMS - Association of Certified Anti Money Laundering Specialists. The Anti Money Laundering Course in Qatar covers the concepts of Anti Money Laundering (AML) and Financial Terrorism (FT). It trains participants about the legal and regulatory measures against money laundering and terrorist financing, as mandated by international, regional, and local authorities.

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Accredited By

  • 40 Hours Training
  • Online / Classroom / Onsite
  • 2 Dec, 2023 / 31 Dec, 2023
  • Additional Program Dates
  • 100K+ Happy Students

(600+ Google Reviews)

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What is This ACAMS Certification Course in Qatar All About?

The Anti Money Laundering Course in Qatar guides one through illicit financial practices' intricate web of risks. The course is designed to preserve financial integrity. It also reveals how financial services companies can unwittingly facilitate money laundering and terrorist financing. 

Why is The ACAMS Certification Course in Qatar Important?

The Anti Money Laundering Course in Qatar equips professionals with the skills to identify, detect, and prevent money laundering. During the training, participants learn to recognize the laws that make money laundering illegal. They also master the indispensable techniques to safeguard the financial world.

Why Do Companies Hire Professionals With ACAMS Certification in Qatar?

Companies always prefer professionals to have the ACAMS Certification in Qatar. They have advanced knowledge of the principles of core money laundering and terrorist financing risks. They help organisations by detecting and preventing unusual transactions and suspicious activities.

Industry Trends

In finance, preventing financial crimes is crucial for both organisations and financial institutions. Hence, all types of industries demand ACAMS-certified professionals who are well-versed in Anti Money laundering regulations and prevent finance terrorism.

Market trends

In the coming years, compliance officers are predicted to grow at an impressive 4.6%. Certified professionals can get lucrative job opportunities. Market studies expect that 15,600 job opportunities will be there within this esteemed profession. 

Salary Trends

After completion of the Anti Money Laundering Course in Qatar, an AML Analyst can earn around 272,800 QAR per year. The intricacies of financial crimes make the financial guardians, with the responsibility of protecting the financial ecosystem.

Demand & Opportunities

Completing the Anti Money Laundering Course in Qatar will help an individual get lucrative job opportunities with impressive salary packages. 

Here are some of the in-demand job roles with ACAMS Certification in Qatar listed below:

  1. AML Analysts
  2. AML Specialists
  3. AML Compliance Officers
  4. Compliance Managers
  5. AML Policy Advisors

Course Outcome

Successful completion of the Anti Money Laundering Course in Qatar will help you to do the following:

  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

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

2 Dec
  • 11:00 AM
  • Sat
  • Classroom
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10 Dec
  • 09:00 AM
  • Sun
  • Online Live
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16 Dec
  • 10:00 AM
  • Sat
  • Classroom
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24 Dec
  • 11:00 AM
  • Sun
  • Online Live
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31 Dec
  • 12:00 PM
  • Sun
  • Online Live
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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 Anti Money Laundering courses in Qatar, Learners Point trains professionals to master the necessary skill sets to get ACAMS certified.

Following are the USPs our Anti Money laundering training course offers you:

  • We look at real-world scenarios organisations face and formulate our Anti Money laundering training course evaluating practical requirements
  • Apart from theoretical knowledge, our Anti Money laundering training 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 training course also equips you with hands-on experience by offering assignments related to the actual work environment
  • Apart from organising group sessions, we also offer a guided learning experience to enhance the quality of our Anti Money laundering training course
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

“To improve my work efficiency I joined the Anti Money Laundering Course at Learners Point Academy. It was the best career decision. The course is great and I have gained major skills and expanded my knowledge. After getting the ACAMS Certification, I got promoted as well!”

Azhar Mirza

Anti Money Laundering Compliance Specialist

"You can blindly trust one of the finest Anti Money Laundering Course in Qatar. The course is exhaustive and helped me to learn the important concepts of financial vigilance. I successfully got my ACAMS Certification.”

Nelly Chacko

Anti Money Laundering Executive

"I joined Learners Point to get my ACAMS Certification in Qatar. The training was beneficial and the support team made sure I never ran into any problems. Anything that came up was always fixed in a day. Appreciate Learners Point.”

Azmi Ruhail

Anti Money Laundering Officer

"I had a wonderful time attending Learners Point's CAMS certification program. The instructor was quite knowledgeable and helped the concepts become clearer. I was hired for my first job following this qualification. Thank you, Learners Point."

Hayat Raza

AML Analyst

"l recommend the Anti Money Laundering Course in Qatar at Learners Point anytime. The trainers are extremely good and the course is unmatchable. Both virtual and offline classes are beneficial."

Mohammad Al-Hajri

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!

FAQs on ACAMS Certification in Qatar

The course fee for ACAMS Certification in Qatar ranges from QAR 1000 - 20700. The course fee is different for every course provider. It depends on course duration, course type and other provisions.
The Anti Money Laundering Course in Qatar at Learners Point 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.
You can get the ACAMS Certification in Qatar within 4 months after successfully passing the CAMS exam.
If a candidate chooses to discontinue the Anti Money Laundering Course in Qatar 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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