An Interactive 5-Day Training Course
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering
and Terrorist Financing
Course Overview
The training course on Anti-Money Laundering (AML) Compliance Masterclass provides participants with advanced expertise and practical tools to combat financial crime in today’s complex regulatory environment. This training course empowers professionals to safeguard their organizations by implementing effective detection methods and addressing emerging threats such as money laundering and terrorist financing.
Participants will gain insights into modern compliance practices, including next-generation Know Your Customer (KYC) protocols, enhanced due diligence techniques, and up-to-date sanctions monitoring strategies. This training course also focuses on the evolving responsibilities of the Money Laundering Reporting Officer, equipping attendees to meet the demands of a rapidly changing financial landscape.
Designed to offer both theoretical knowledge and hands-on experience, the training course addresses global regulatory frameworks and jurisdiction-specific requirements. It provides participants with the skills necessary to create robust compliance systems, ensuring institutions are well-protected against sophisticated financial crimes.
By completing this training course, participants will stay ahead in the fight against financial crime, gaining an understanding of how new technologies and financial products are exploited and how regulations are evolving to counteract these risks.
Training Objectives
By completing this training course on Anti-Money Laundering (AML) Compliance Masterclass, participants will gain a thorough understanding of:
- The steps involved in the money laundering process
- Relevant laws and regulatory frameworks
- The role of FATF in global anti-money laundering efforts
- Consequences of non-compliance with AML laws
- Effective strategies for preventing money laundering and countering terrorist financing (CTF)
- How firms and employees can mitigate the risks associated with money laundering and terrorist financing
- Due diligence practices for deterring financial crimes
- Identifying and responding to red flags indicating potential criminal activity
Who should Attend?
This GLOMACS training course on Anti-Money Laundering (AML) Compliance Masterclass is ideal for professionals including:
- AML and compliance officers
- Senior management involved in financial crime prevention
- Financial services staff seeking AML training
- Individuals working in regulated industries or specializing in fraud prevention
- Consultants, auditors, treasury managers, lawyers, and regulators
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
Training Outline
- Current Focus on Anti-Money Laundering (AML) / Countering Terrorist Financing: global context and emerging developments
- Definitions and key stages Money Laundering & the Financing of Terrorism
- FATF’s evolving role and recent initiatives
- Other key international bodies’ responses to Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)
- Jurisdiction-specific Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) Laws and Regulations
- Expected Regulatory changes
- Statutory Obligations
- Identifying Suspicious Transactions
- Designing robust ML/TF risk assessments for Prevention, Detection and Due Diligence of emerging threats
- Know your Client (KYC) and Customer Due Diligence (CDD) in the digital age
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Providers and Associations
Sessions in international locations
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