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ACAMS Certification - Anti Money Laundering Course in Saudi Arabia

This ACAMS Certification course in Saudi Arabia helps participants with Anti-Money Laundering (AML) and Financial Terrorism (FT) concepts. This course covers legal and regulatory requirements. It provides a deep understanding of money laundering and terrorist financing. It offers a practical approach to learning. This helps participants to understand key concepts without unnecessary complications.

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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 Saudi Arabia All About?

The ACAMS Certification course in Saudi Arabia helps in understanding how financial services firms can be utilized for Money Laundering and Terrorist Financing activities. It emphasizes the measures taken by financial organizations to recognize, prevent, and report money laundering practices.

Why Enrolling in the ACAMS Certification in Saudi Arabia is Important?

The ACAMS Certification course in Saudi Arabia helps professionals with a clear understanding of the money laundering process. It looks into the laws and regulations that are considered illegal, while also exploring effective methods for detection and prevention. Completing this training opens doors to advanced career opportunities.

Why Do Companies Hire Professionals With ACAMS Certification in Saudi Arabia?

Professionals holding ACAMS Certification in Saudi Arabia have a deep understanding of core money laundering and terrorist financing risks. At present, companies look for qualified professionals with expertise. It is instrumental in helping organizations to detect and prevent unusual transactions and suspicious activities.

Industry Trends

In today's business landscape, the majority of companies in Saudi Arabia are considering Anti-Money Laundering (AML) rules. It protects them from financial crimes. Attaining the ACAMS Certification comes with distinct benefits, offering individuals several opportunities to be successful.

Market trends

At present, the field of compliance is experiencing rapid growth. The employment rate has risen to 4.6% in 2019 and is expected to grow more. According to market studies, it has led to  15,600 job opportunities for qualified compliance professionals. Notably, Compliance Officers hold the #7 position in the Best Business Jobs list.

Salary Trends

In today's world, compliance officers hold a crucial role. Especially with increased government and organizational focus on enforcing Anti-Money Laundering laws. In Saudi Arabia, Compliance Officers are in high demand, and they typically earn around SAR 117K annually.

Demand & Opportunities

In today's evolving landscape, the role of AML experts is extremely important in safeguarding businesses. The ACAMS Certification helps professionals stay ahead of the curve, making them valuable assets in the ongoing fight against financial crimes.

 

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

  • Acquire knowledge of various financial crime types 
  • Understand the risk-based approach and its integral components
  • Learn about report instances of money laundering
  • Understand about regulatory expectations in the financial landscape
  • Identify necessary risk management programs
  • Learn about best practices in record-keeping and overall risk management

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
  • 09:30 AM
  • Sat
  • Classroom
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10 Dec
  • 10:30 AM
  • Sun
  • Classroom
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16 Dec
  • 10:00 AM
  • Sat
  • Classroom
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24 Dec
  • 10:00 AM
  • Sun
  • Online Live
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31 Dec
  • 10:30 AM
  • 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 the Anti Money Laundering Course in Saudi Arabia, at Learners Point we help professionals master the necessary skill sets to complete the ACAMS Certification.

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
  • We also take a discrete approach to career guidance so that one can be successfully placed as a professional

Learners Experience

"The Anti Money Laundering course at Learners Point was exceptional. The ACAMS Certification not only validated my skills but also paved the way for career advancement. Now, as a Compliance Manager, I appreciate the course's impact on my professional journey."

Wazir Baid

Compliance Manager

"The hands-on experience and guidance received during the Anti Money Laundering course were invaluable. Securing a position as an AML Specialist was a direct result of the practical skills gained. The ACAMS Certification speaks volumes in the industry."

Razia Naik

AML Specialist

"As a recent graduate, the AML course opened doors I didn't know existed. The ACAMS Certification not only enhanced my knowledge but also made me stand out. Now employed as a Junior Compliance Officer, I'm on the right career path."

Shaheed Shah

Junior Compliance Officer

"The course content was thorough and easy to grasp. The ACAMS Certification has significantly boosted my credibility. I landed a role as an AML Investigator within weeks of completion. Highly recommend!"

Sabitha Waqar

AML Investigator

"Completing the Anti Money Laundering course was a game-changer! The practical insights and real-world scenarios prepared me well for industry challenges. Now, equipped with the ACAMS Certification, I feel confident in my role as a Compliance Analyst."

Jaurin Khariyat

Compliance Analyst

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 Saudi Arabia

Administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the CAMS exam is the gold standard in Anti Money Laundering (AML) certifications. Globally recognized by financial institutions, governments, and regulators, the Certified Anti-Money Laundering Specialist (CAMS) credential reflects a significant commitment to protect against the threats of money laundering.
The ACAMS Certification exam is available in the following languages:
1) Arabic
2) Bahasa Indonesia
3) Chinese–simplified
4) Chinese–Traditional
5) English
6) French
7) German
8) Japanese
9) Portuguese
10) Russian
11) Spanish
The best course in ACAMS Certification is Certified Anti Money Laundering Specialist (CAMS).
Individuals aspiring to work within sectors such as banking and money exchange houses can benefit from preparing for the ACAMS certification. Moreover, this certification is suitable for those looking to transition their careers into the dynamic field of compliance, offering a valuable credential for professional growth and opportunities.
The course fee for the Anti Money Laundering Course in Saudi Arabia is SAR 13500
After completing Anti Money Laundering course in Saudi Arabia, one can apply for these career options:
1) AML Specialist/Associate
2) Financial Crime Operations Delivery Lead
3) AML Compliance Analyst
4) KYC Analyst
5) Money Laundering Reporting Officer
6) Client Intelligence Unit (CIU) Director
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