- Duration / Course length: 26 Hours
- Timings: Weekdays
Course details
This comprehensive Anti-Money Laundering (AML) certification course equips participants with a thorough understanding of money laundering techniques, typologies, and risk indicators across various financial and non-financial sectors. It emphasizes the importance of early detection through red flag identification and transaction monitoring. The course delves into core compliance elements such as Suspicious Activity Reporting (SAR), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), ensuring that professionals can apply Know Your Customer (KYC) and risk-based approaches effectively.It also explores global regulatory frameworks, including FATF recommendations, international sanctions, and reporting obligations. Participants will be prepared to implement robust AML policies, respond to audits, and maintain regulatory compliance. Updated on 13 May, 2025
Eligibility / Requirements
Experience in financial or compliance sectors preferred
About Ascendia Holding
At Ascendia Holding, we believe growth is a journey, not just a destination. Whether you're an individual looking to level up or an organization striving for excellence through international certification or customized corporate training, we’re here to support you every step of the way.
We specialize in delivering practical, accredited programs across categories like:
Lean Six Sigma, Project Management, HR & Leadership, Soft Skills, Process Improvement, Business Transformation, and Customer Experience.
Why companies choose us:
✅ KHDA-approved and recognized across the UAE
✅ International accreditations from IASSC USA, CSSC USA, and CPD UK
✅ Real-world, project-based training delivered by industry experts
✅ Trusted by professionals across the GCC, US, and UK
✅ Over 1,250+ corporate training programs delivered with measurable outcomes
At the heart of what we do is a simple belief: when people and businesses thrive, the world becomes a better place. Let’s build something great together.
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