Risk Management
Anti-Money Laundering (AML) & Compliance Basics
Understand money laundering and terrorist financing risks, and apply AML and KYC controls in your daily work.
⏱ 1 Week🌐 English & Arabic
What you'll learn
- ✓Explain the stages and methods of money laundering and terrorist financing
- ✓Understand FATF standards and national AML obligations
- ✓Apply customer due diligence, KYC and enhanced due diligence
- ✓Recognise red flags and report suspicious transactions correctly
- ✓Apply sanctions screening, record keeping and compliance controls
Who this is for
- →Front-line staff in banks, exchange houses and insurers
- →Compliance and AML officers
- →Relationship managers and operations staff
- →Staff of designated non-financial businesses
Prerequisites
None.
Price available on request
Upcoming Dates
Oct 26, 2026
Manama
Nov 16, 2026
Kuala Lumpur
Dec 7, 2026
Vienna
Certificate Included
Group Discounts Available
In-house Delivery Option