Certified Anti-Money Laundering Specialist (CAMS) Training in Saudi Arabia

3-day 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

4.8/5

4992 Enrolled

Overview

What you will master with us:

Prepares professionals to tackle money laundering and financial crime
Offers expertise in detecting and preventing illicit transactions
Provides career advancement with the globally recognized certification
Build risk detection expertise using AI tools
Prepares candidates to ensure compliance and manage financial risks
Offers skills to identify suspicious activities and protect organizations
Provides a competitive edge for AML roles in top companies
Prepares professionals for key risk management positions in finance

Learning Objectives

By the end of this course, you will able 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

Ready to get started?

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

Overall ratings by our students

Upcoming sessions

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

Dr. Srinivas, PhD., MSc., MBA, LLB, CMA, CPA, PMP

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.

Related courses

Curriculum

Overview of AML ecosystem
AML vs terrorist financing risks
Regulatory expectations and compliance roles
Organizational impact of financial crime
ACAMS certification pathways
Role of AML professionals in governance

Copilot Integration:

Generate AML risk summary for leadership.

Placement, layering, integration stages
Trade-based money laundering risks
Shell companies and digital channels
Industry-specific risk exposure
High-risk transaction identification
Pattern recognition in financial crime

Copilot Integration:

Identify risk patterns from transaction data.

FATF recommendations and Basel guidelines
Role of FIUs and Egmont Group
Regulatory mapping to internal controls
Cross-border compliance challenges
Governance frameworks and accountability
Aligning AML strategy with business operations

Copilot Integration:

Map regulations to internal policies.

Designing enterprise AML programs
Policy structuring and documentation
Compliance officer and audit roles
Internal control mechanisms
Compliance-driven culture
Regulatory documentation standards

Copilot Integration:

Draft AML policy framework.

KYC onboarding lifecycle
Customer risk profiling
Enhanced due diligence (EDD)
Know Your Employee (KYE) integration
Documentation standards
Continuous monitoring strategies

Copilot Integration:

Generate customer risk profiling summary.

Monitoring systems and alerts
Red flag identification
Suspicious activity detection
SAR/STR reporting lifecycle
Recordkeeping requirements
Regulatory reporting standards

Copilot Integration:

Draft SAR report from transaction data.

Investigation triggers and escalation protocols
Conducting structured AML investigations
SAR decision frameworks
Collaboration with regulators and law enforcement
Legal implications and compliance risks
Case documentation standards

Copilot Integration:

Summarize investigation findings for regulators.

Role of AI in AML workflows
Copilot for reporting and documentation
Risk analysis automation
Limitations of AI in compliance
Governance and human oversight
Ethical AI usage in financial crime detection

Copilot Integration:

Generate compliance insights and summaries.

AML workflow design for efficiency
Automation vs human judgment balance
Productivity vs risk trade-offs
Governance for automation
AML transformation strategy
Measuring compliance effectiveness and ROI

Copilot Integration:

Recommend workflow optimization strategy.

Participants will engage in a comprehensive AML simulation where they act as compliance analysts within a financial institution managing real-world financial crime scenarios. The simulation begins with customer onboarding and risk profiling, followed by transaction monitoring, alert investigation, and suspicious activity reporting. Participants will evaluate laundering typologies, apply global AML frameworks, and make regulatory decisions under simulated audit conditions. They will further design and optimize AML workflows, integrating AI-assisted tools for risk detection, reporting, and compliance documentation while ensuring governance and human oversight. The simulation concludes with participants presenting investigation findings, compliance strategies, and automation frameworks, demonstrating end-to-end AML execution capability in a real organizational context.

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.

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.