Course details
OVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating financial crimes. Our
Anti-Money Laundering course in Dubai is designed to prepare professionals with the skills needed to tackle money laundering and financing terrorism. This course offers a complete understanding of the legal and regulatory requirements globally, making it one of the best choices among antimoney courses available today.
Why Pursue an Anti-Money… + Read MoreCourse details
OVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating financial crimes. Our
Anti-Money Laundering course in Dubai is designed to prepare professionals with the skills needed to tackle money laundering and financing terrorism. This course offers a complete understanding of the legal and regulatory requirements globally, making it one of the best choices among antimoney courses available today.
Why Pursue an Anti-Money Laundering Course?Financial crimes are a growing concern, and the demand for professionals trained in anti-money laundering is rising. Our AML course helps participants:
- Understand financial crime risks and their impact.
- Apply risk-based approaches and assess cases of money laundering.
- Manage regulatory expectations effectively.
- Learn best practices for record-keeping and risk management.
Market Trends and Career OpportunitiesCompliance is one of the fastest-growing professions today, with an increasing need for AML expertise. Studies indicate a projected growth rate in compliance roles, with
over 15,600 jobs opening for certified professionals. Individuals with Anti-Money Laundering certifications, like ACAMS, are highly sought after for their ability to protect organizations from financial crimes.
COURSE OUTLINE:- Types of financial crimes, including 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 “risk-based approach”
- The role of compliance and the three lines of defense
- Risk-based escalation
- Identifying and reporting suspicious activity
- Record keeping
- Offenses 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
- Money Laundering and Terrorist Financing defined: the nature and scale of the problem
- The stages of Money Laundering and CTF and where financial services firms could be vulnerable
- FATF initiatives and UN Sanctions
- The functions of the 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)
KEY TAKEAWAYS:After completing this Anti-Money Laundering course, participants will be able to:
- Gain the knowledge to define and differentiate between the types of financial crime risks
- Describe the risk-based approach and its associated components
- Assess risk and report cases of money laundering
- Manage regulatory expectations proactively
- Learn how to identify the required risk management programs
- Learn best practices for record-keeping and risk management
ACCREDITATION:Our Anti-Money Laundering (AML) course is accredited by ISO 9001:2015 and the Knowledge and Human Development Authority (KHDA).
Why Learner’s Point?As a trusted name in AML training, Learner’s Point stands out for its practical and comprehensive approach:
- Real-World Scenarios: Our training integrates real-life cases to prepare you for challenges in the field.
- Practical Knowledge: Hands-on assignments and case studies ensure participants gain actionable insights.
- Guided Learning: Personalized guidance enhances the learning experience, making it ideal for career advancement.
- Placement Support: We take a focused approach to career guidance, ensuring successful placements in AML roles.
TESTIMONIALS
Sara Ahmed, Compliance Officer"The ACAMS Certification course at Learners Point Academy was invaluable for my role. It provided practical insights into global compliance standards, enhancing my ability to combat money ;
Ahmed Khan, Risk Manager"Completing the ACAMS course at Learners Point Academy was a game-changer for me. The comprehensive curriculum and real-world scenarios significantly deepened my understanding of risk ;
Updated on 20 February, 2025 - Read LessAbout Learners Point Training Institute
Empowering Professionals for a Dynamic Future in the UAE
Learners Point Academy is a premier provider of professional training and development solutions, dedicated to equipping individuals and organizations across the UAE with the skills and knowledge needed to thrive in today's competitive landscape.
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At Learners Point Academy, we believe in a learner-centric approach, combining theoretical knowledge with practical application. Our expert instructors, drawn from industry leaders, provide personalized guidance and support to ensure optimal learning outcomes.
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We understand that professionals have diverse learning needs and schedules.
Therefore, we offer a variety of delivery methods:
- Classroom Training: Benefit from face-to-face interaction and networking opportunities in our modern facilities across the UAE.
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Learners Point Academy empowers you to achieve your professional goals and drive success for your organization. Contact us today to explore our extensive course catalog and embark on your transformative learning journey!
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