Setup Menus in Admin Panel

Give us a Call: M: (+971) 52 955 8232

Search Courses
Generic filters
Exact matches only
Filter by Custom Post Type

Live Online Training Schedules

Now participate in a live online course for a highly discounted fee of only $850, as a limited introductory offer.
(Terms and conditions apply)
AF3507 Sep - 11 Sep, 2020$2150Register
AF3516 Nov - 20 Nov, 2020$2150Register
AF3522 Feb - 26 Feb, 2021$2150Register
AF3524 May - 28 May, 2021$2150Register
AF3530 Aug - 03 Sep, 2021$2150Register
AF3515 Nov - 17 Nov, 2021$1750Register

Classroom Training Schedules

AF3530 Aug - 03 Sep, 2020Dubai$4750Register
AF3522 Nov - 26 Nov, 2020Dubai$4750Register
AF3503 May - 07 May, 2021London$5695Register
AF3510 Oct - 14 Oct, 2021Dubai$4750Register

Did you know you can also choose your own preffered dates & location? Customise Schedule

This training programme will serve the professionals who are willing to seek a career in AML compliance or are involved in AML compliance (already) in a junior role. This programme will cover an in-depth view on money laundering as a crime, different aspects of an AML compliance program and the required methods, procedures to be followed for AML investigations.

Who Should Attend?

Personnel who can attend this course are:

  • Government agencies involved in compliances and risk
  • Bank staff in audit functions/compliance
  • Consultants in ERM practice who are willing to specialize in AML area
  • Frontline client-facing employees of financial institutions and banks
  • Professionals involved in risk management
  • Consultants in enterprise risk management (ERM) practice who require an in-depth overview of the AML space
  • BPO/KPO employees who require basic understanding of Anti Money Laundering (AML)

Course Objectives:

This training programme will enable the delegates to:

  • Understand the basic principles of money laundering
  • Recognize and observe various risks faced by the organization and how to manage them

Course Outline:

Module I:

  • Risk management: Introduction
  • Money Laundering: Definition
  • Techniques and the popular methods in money laundering
  • Understanding Regulations and Global Anti Money Laundering (AML) Compliance Standards
  • Anti Money Laundering (AML) Compliance Program: The basic essential elements
  • Description: Combating Money Laundering – The Key essential aspects

Module II:

  • Overview: Regulations, and Compliance Standards covering different legislation
  • Regional Task forces and FATF
  • Basel Committee: Description
  • US and EU: Overview
  • PMLA: Description

Module III:

  • Anti Money Laundering (AML) Compliance Program: Elements and design
  • Risk Assessment: Introduction and description
  • Anti Money Laundering (AML) Compliance program: The key essential elements
  • Customer Due Diligence: Overview
  • Acknowledging Suspicious Activity Monitoring
  • Case Management: Description

Module IV:

  • The concept of Combating Money Laundering
  • Conducting Investigation: Description and overview
  • The concept of Red flags
  • Electronic AML solutions: Description
  • Overview: AML cooperation between countries
  • Compliance Reporting overview

General Notes

  • All our courses can be facilitated as Customized In-House Training course.
  • Course duration is flexible and the contents can be modified to fit any number of days.
  • As for Open Enrolment Courses, we offer our clients the flexibility to chose the location, date, and time and our team of experts who are spread around the globe will assist in facilitating the course.
  • The course fee includes facilitation, training materials, 2 coffee breaks, buffet lunch and a Certificate of successful completion of Training.
  • FREE Consultation and Coaching provided during and after the course.

Online Courses
Customized Schedule is available for all courses irrespective of dates on the Calendar. Please get in touch with us for details.
Download Classroom Training Calendar 2020 Download Classroom Training Calendar 2021


Download Live Online Training Calendar 2020 Download Live Online Training Calendar 2021

ZOE Talent Solutions Logo


Middle East – Head Office

918, Blue Bay Towers,

Al Abraj Street (Marassi Drive),

Business Bay, Dubai, UAE

Join Our Team as a Trainer

We are proud to have a team of highly experienced expert training professionals from all over the world.

If you feel you have the right skills to become a part of our training team. Please use the link below.

>Apply Now

Copyright © Zoe Talent Solutions 2020

Due to the recent COVID-19 pandemic, we've decided to offer live online webinar training classes for all of our courses.

You can participate in our training sessions with the safety & comfort of your own home or office. This helps you fulfill your learning requirements, while availing massive discount on regular course fees.

Register for a live online session now.

To register for a course, please fill the information request form on the course page, or reach us through the live chat or WhatsApp using the apps below.

Live Online Training

Now participate in a live online course for a highly discounted fee of Only $850, as a limited introductory offer.

(Terms and conditions apply)