Course Description
The Compliance, AML and Financial Crimes course gives a comprehensive practical knowledge of the financial crimes world, with focus on the Money Laundering & Terrorist Financing crimes, in addition to other crimes such as Cyber Crimes, Modern Slavery, Human Trafficking, Bribery, Corruption, Fraud and many others.
The course provides an overview on the international and local Compliance demands, and the role of Anti-Financial crimes / Anti Money Laundering & Compliance specialists, and how to detect compliance breaches, suspicions and mitigate risks, deal with red flags, be proactive, monitor and report any suspicion or breach.
Who Should Attend
- Compliance, AML/CFT, and Sanctions professionals
- MLROs, Compliance Officers, and Risk Managers
- Employees of banks, non-bank financial institutions, and capital market institutions
- Professionals working in DNFBPs (including real estate, precious metals, and other high-risk sectors)
- Regulators, stock exchanges, and depository center staff
- Professionals involved in fraud prevention, financial crime investigations, governance, and internal control functions
- New entrants as well as experienced professionals seeking to strengthen practical AML and compliance capabilities
Learning Outcomes
- Understand the financial crime landscape and the interconnection between ML, TF, fraud, cybercrime, sanctions, and market abuse
- Apply FATF risk-based approaches to AML/CFT, sanctions, and fraud risk management
- Identify red flags, suspicious activities, and typologies across banking, NBFIs, and DNFBPs
- Conduct AML/CFT risk assessments, including customer, product, geography, and delivery-channel risk matrices
- Analyze and determine Ultimate Beneficial Ownership (UBO), including complex ownership structures
- Understand sanctions compliance, due diligence, OFAC 50% rule, and extraterritorial sanctions risks
- Recognize and respond to fraud, cyber-enabled financial crime, and insider threats
- Understand whistleblowing frameworks, market abuse obligations, and reporting mechanisms
- Strengthen compliance governance, internal controls, and monitoring programs
NASBA Sponsor
Governance Dynamics is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy 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.NASBARegistry.org.
Additional Information
Registration and Attendance Requirements: Click the “Inquire Now” button to register for the Certified Compliance, AML & Financial Crime Program. In order to be awarded the full credits, you must respond to at least three polling or live questions every 50 minutes.
- Instructional Delivery Method: Group Internet Based
- Field of Study: Management Services
- Program Level: Intermediate
- Prerequisites: None
- Advanced Preparation: None
For more information regarding refund, complaint, and program cancellation policies, please contact the training department at info@governance-dynamics.com.
Details
- Date August 11-12, 2026
- Duration 2 Days
- Location Online
- Program Level Basic
- CPE Credit 10 CPEs
- Certification from GD
Bilal Sidani
Training Advisor
Haya El Chimaitilly
Training Advisor
Course Outline
- Introduction to compliance & its functionalities
- Compliance & code of conduct
- Practical measures and group work
- Financial crimes world and its different types
- Practical measures and group work
- Anti Money Laundering / Terrorist Financing Crime
- Practicality of AML / TF Risk assessment
- Practical measures and Group work
