Certified Anti-Money Laundering Specialist (CAMS) Training in Saudi Arabia
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
4.8/54992 EnrolledEnrolled Learners
Overview
What you will master with us:
- 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
AI Integration
- Analyze money laundering patterns and financial crime indicators
- Support AML risk identification and typology analysis
Activities/Case Study
- A fictional GCC exchange house experiencing suspicious crossborder funds and identifying intervention measures
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
AI Integration
- Evaluate customer and transaction risk indicators.
- Support AML risk scoring and assessment processes.
Activities/Case Study
- A regional bank client showing complex transaction layering requiring compliance escalation decisions
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
AI Integration
- Compare regulatory requirements across jurisdictions.
- Support sanctions and compliance framework reviews.
Activities/Case Study
- A sanctions enforcement compliance gap requiring regulatory remediation and corrective actions
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
AI Integration
- Assess AML controls and compliance effectiveness.
- Support governance and regulatory compliance reviews.
Activities/Case Study
- A high-risk politically exposed person onboarded without enhanced due diligence and remediation planning
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
AI Integration
- Evaluate AML program effectiveness and monitoring frameworks.
Activities/Case Study
- An institution repeatedly missing SAR thresholds requiring internal control evaluation
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
AI Integration
- Analyze customer risk profiles and due diligence requirements.
- Support KYC and onboarding risk assessments.
Activities/Case Study
- A corporate client with layered ownership structures and cross-border settlements requiring due diligence decisions
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
AI Integration
- Analyze suspicious transaction patterns and alerts.
- Support investigation and SAR reporting processes.
Activities/Case Study
- Unusual transaction patterns triggering internal escalation and regulatory reporting actions
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
AI Integration
- Evaluate AML technology and monitoring solutions.
Activities/Case Study
- Evaluation of digital financial crime detection methods within virtual asset ecosystems
Meet your Trainer
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
Learning Outcomes
By the end of this course, you will 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 KSA 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
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Frequently asked questions
Accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the Anti Money Laundering Course in Saudi Arabia is the gold standard in Anti Money Laundering (AML) certifications. Globally recognized by financial institutions, governments, and regulators, the course reflects a significant commitment to protect against the threats of money laundering.
Through the integration of AI tools help participants gain real-world experience in transaction monitoring, risk assessment and case management.
This course is ideal for compliance officers, financial analysts, auditors, legal professionals, and any professionals in the financial industry responsible for managing financial crime risks.
The exam pattern for CAMS is mentioned below:
- 120 Multiple Choice Questions (MCQs)
- Passing 75 % passing percentage
- 3.5 hours exam
Candidates in Saudi Arabia enrolled in the Certified Anti-Money Laundering Specialist (CAMS) Training in Saudi Arabia learn and understand about Customer Due Diligence (CDD). CDD is the process of verifying the identity of customers, assessing risks and ensuring compliance with AML regulations to prevent financial crimes.
Participants enrolled in the Anti Money Laundering Certificationin Saudi Arabia will develop skills in identifying financial crime patterns, applying AML regulations, managing risks and ensuring compliance with legal requirements.
For individuals in Riyadh, ACAMS Certification must be renewed every 3 years. Recertification can be done by earning Continuing Professional Education (CPE) credits through relevant Anti Money Laundering-related activities.
A background in finance or banking is beneficial, it is not required to earn the ACAMS Certification in Riyadh. The course is designed for individuals from various sectors who are interested in anti-money laundering and wants to build a career in this domain.
There has always been an ongoing demand for AML practices in and outside Saudi Arabia. Banking, finance, insurance, real estate, cryptocurrency, law enforcement and legal sectors need skilled professionals with ACAMS certifications.
Our Anti Money Laundering Course in Saudi Arabia covers several regulations for decision-making and financial crime prevention. This guarantees that experts enforce compliance while maintaining honesty. These regulations are:
1. Financial Action Task Force (FATF)
2. EU Anti-Money Laundering Directives (AMLD)
3. Bank Secrecy Act (BSA)
Yes. In Saudi Arabia and across the GCC, participants can sign up for our ACAMS certification program. Our thorough curriculum helps participants obtain this esteemed certification.
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