Anti Money Laundering (AML) Compliance Team Training Course – Intermediate
Monday, February 23, 2026
Category:Audit, Compliance & Governance
3
Days
Dubai
9:00am – 4:00pm
Introduction
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike. As a result, financial institutions, banks, and corporations across the globe are required to set in place a BSA/AML Compliance Program. An Anti-Money Laundering Compliance Program for any corporation or financial institution states all the efforts and steps taken by them in order to keep in line with regulatory AML policies in their legislative and legal environment.
This Solid State Training masterclass for Compliance professionals is aimed to cover all aspects from the basics to advance of Anti-Money Laundering compliance creation, governance, tuning, upgrading and efficacy. The compliance team is responsible for setting risk categories and monitor ongoing Suspicious Activities Reporting. They are responsible for tracking any wilful or unwilful violations of oversight in following the set national regulations that poses a threat for financial institutions.
Objectives
After completing this course, the Compliance team and compliance representatives from each department will learn all facets of running a good AML Compliance Program that includes:
- Designing and running Internal operations and regulations governance
- Customer vetting, onboarding and processing policies
- Account Operations monitoring, general reviews and reconciliations
- Transaction monitoring, case detection, reporting protocol, SAR/STR/CTR filing
- Developing robust AML Compliance Standards
- Analysing legal obligations and potential risks
- Working knowledge of acquiring and adopting adequate technology
- Developing an industry/organization-specific training material
- Overview of Legal advisory for consulting and defence
- Understanding the independent audit process and the importance of conducting routine checks
Training Methodology
This is an interactive training course and will consist of the following training approaches: Lectures, Webinars/Seminars & Presentations, Group Discussions, Bod & Sr. Mgmt. Consulting sessions, AML KYC Policy Documentation Analysis, Compliance Team Focus Group Discussions.
Organizational Impact
Organizational Benefits include:
- Reduce the risk of non-compliance
- Steer the institutions away from heavy fines, penalties and reputation damage
- Keep a check on the illicit use of the organization and linkage to criminal financial networks
- Monitor, detect and report suspicious activities that indicates possible money laundering
- Ensure compliance that is effective, dynamic, scalable, and adaptable
- Designing and implementing an effective program suitable for the organization’s unique AML requirements
- Learn organizational vulnerabilities from the point of view of risk factors
- Set Internal privacy and security guidelines
Personal Impact
Personal Benefits include:
- Understanding the movement in a compliance environment and enhance your career
- Career advancement into AML/BSA compliance
- Candidates with a proper hold on the subject matter can be considered for more responsible positions
- Compliance responsibility is usually carried out by the Compliance Officer, seen as an advisor to senior management
- Understand the financial crime landscape and implement it in personal life and financial dealings
- Become an expert with knowledge of compliance regulations, regulatory databases, and compliance analysis methods
Designated Director / MLRO / Compliance Officer, Compliance personnel, Legal team / retained-external counsel, Compliance representatives or appointed point of contact from each department, Internal Auditors, Financial advisors to the Board of Directors, HNI operations HoD, Human Resource dept. HoD, Marketing dept. HoD, Private Banking and relationship HoD’s.
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