Course Description
Training Diploma in Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF)
Advanced-level certification program developing specialized expertise in AML/CTF legal frameworks, risk assessment, suspicious activity reporting, and compliance strategies for financial and non-financial sectors.
Learning Objectives
Develop specialized competencies essential for identifying, preventing, and reporting money laundering and terrorist financing activities in accordance with UAE and international regulatory standards.
AML/CTF Legal Framework
Comprehensive understanding of UAE Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations, and its implementing regulations.
Risk Assessment & Management
Advanced techniques for conducting enterprise-wide risk assessments, identifying high-risk customers, products, and geographies, and implementing effective risk mitigation controls.
Customer Due Diligence (CDD) & KYC
Mastering Know Your Customer (KYC) principles, conducting enhanced due diligence (EDD) for high-risk clients, and maintaining accurate and up-to-date customer records.
Suspicious Activity Reporting (SAR)
Practical skills in identifying red flags, documenting suspicious transactions, and filing comprehensive Suspicious Activity Reports (SARs) with the Financial Intelligence Unit (FIU).
Sanctions & PEP Screening
Understanding international sanctions regimes (OFAC, UN, EU), screening for Politically Exposed Persons (PEPs), and implementing effective screening and monitoring systems.
Compliance Programs & Internal Controls
Designing, implementing, and auditing robust AML/CTF compliance programs, including internal policies, procedures, training, and independent testing for effectiveness.
Curriculum Structure
A comprehensive curriculum designed for professional-level understanding and application of AML/CTF principles and regulatory compliance.
Introduction to AML/CTF
Foundational concepts of money laundering and terrorist financing, their global impact, and the international standards set by the Financial Action Task Force (FATF).
UAE AML/CTF Legal Framework
In-depth study of UAE Federal Decree-Law No. (20) of 2018, Cabinet Resolution No. (10) of 2019, and other relevant regulations governing AML/CTF in the UAE.
Risk Assessment Methodologies
Practical frameworks for assessing ML/TF risks at the institutional, customer, product, and geographic levels, and developing tailored risk mitigation strategies.
Customer Due Diligence & KYC
Comprehensive procedures for customer identification, verification, ongoing monitoring, and enhanced due diligence for high-risk relationships.
Suspicious Activity Detection & Reporting
Advanced techniques for detecting suspicious patterns, documenting evidence, and preparing and submitting Suspicious Activity Reports (SARs) to the FIU.
Compliance Program Management
Best practices for establishing, maintaining, and auditing an effective AML/CTF compliance program, including training, independent review, and regulatory reporting.
Program Excellence
Distinctive features that set our program apart in AML/CTF education and professional development.
Regulatory Experts & Practitioners
Learn from former regulators, compliance officers, and legal experts with decades of experience in AML/CTF investigations and regulatory enforcement in the UAE and globally.
Internationally Accredited
Accredited certification recognized by UAE regulatory authorities, international financial institutions, and global AML/CTF professional associations.
Practical Skill Development
Intensive hands-on workshops, real-world case studies, SAR drafting exercises, and compliance program simulations to ensure immediate application in professional settings.
Program Metrics
Core Competencies
Target Professionals
Designed for compliance officers, financial professionals, auditors, legal advisors, and individuals seeking specialized advancement in AML/CTF and financial crime prevention.
Compliance Officers & MLROs
Compliance managers and Money Laundering Reporting Officers (MLROs) seeking to deepen their expertise in AML/CTF regulations and risk management.
Banking & Financial Professionals
Bankers, relationship managers, and financial advisors aiming to ensure compliance with AML/CTF regulations in client onboarding and transaction monitoring.
Auditors & Risk Managers
Internal and external auditors, and risk management professionals seeking to evaluate and enhance organizational AML/CTF controls and frameworks.
Legal & Regulatory Advisors
Lawyers, legal consultants, and regulatory affairs specialists advising clients on AML/CTF compliance obligations and regulatory investigations.
Professional Enrollment
Join an exclusive cohort of professionals who have completed this transformational program in AML/CTF compliance and financial crime prevention.