Objectives
- Explain the core principles, terminology and governing standards of Anti-Money Laundering
- Apply proven methods and tools for Anti-Money Laundering to real workplace situations
- Analyse performance data to find risks, gaps and improvement opportunities
- Compare your practice with international benchmarks and regional case studies
- Build a practical action plan to apply Anti-Money Laundering in your organisation
Who should attend
Finance professionals, accountants, auditors and budget holders.
Course outline — 5 days
- Day 1Principles, terminology and governing standardsAnti-Money Laundering
- Day 2Methods, tools and calculationsAnti-Money Laundering
- Day 3Operation, inspection and performanceAnti-Money Laundering
- Day 4Risk, troubleshooting and case studiesAnti-Money Laundering
- Day 5Best practice, assessment and action planAnti-Money Laundering
10-day outline
- Day 1Principles, terminology and governing standardsAnti-Money Laundering
- Day 2Methods, tools and calculationsAnti-Money Laundering
- Day 3Operation, inspection and performanceAnti-Money Laundering
- Day 4Risk, troubleshooting and case studiesAnti-Money Laundering
- Day 5Best practice review and mid-course assessmentAnti-Money Laundering
- Day 6Advanced analysis techniquesAnti-Money Laundering
- Day 7Digital tools, data and softwareAnti-Money Laundering
- Day 8Practical labs and simulationsAnti-Money Laundering
- Day 9Regional benchmarks and lessons learnedAnti-Money Laundering
- Day 10Capstone project and final assessmentAnti-Money Laundering
Upcoming sessions 2027–2030
| City | Dates | Duration |
|---|---|---|
| Geneva | 7 Jun 2027 – 18 Jun 2027 | 10 days |
| Alexandria | 17 Apr 2028 – 21 Apr 2028 | 5 days |
| London | 15 May 2028 – 19 May 2028 | 5 days |
| Sharjah | 18 Mar 2029 – 22 Mar 2029 | 5 days |
| Sharjah | 26 Aug 2029 – 30 Aug 2029 | 5 days |
| Kuwait City | 3 Mar 2030 – 7 Mar 2030 | 5 days |
No public session is listed yet. We can run this course in any city on your dates, online, or at your company.