Training on Anti-Money Laundering and Combating Financial Crimes
- Course Level : Advanced
- Duration : 25 Hours
- Certificate : Yes
- Pre-recorded Sessions : Yes
- 100k+ Happy Students
We are top Listed Training Institute on Coursetakers.ae
AML CFT Training
The AML-CFT Certification Course offers a comprehensive foundation in understanding global and local frameworks to combat money laundering, terrorist financing, and other financial crimes. Participants will gain insights into regulatory mechanisms, sanctions from international organizations, and legal authorities. The course highlights real-world risks in business operations, including the rising threat of cybercrime and its connection to money laundering. With a focus on practical learning, the program includes case studies and hands-on risk assessment assignments, equipping learners with the skills to apply theoretical knowledge effectively. This certification is essential for professionals looking to strengthen their expertise in anti-money laundering (AML) and combating financial crime (CFT) compliance.
Importance of the Certification:
This specialized training program bridges the global regulatory framework for combating money laundering with the specific provisions of Kuwaiti law and its regulatory mechanisms. It offers a comprehensive understanding of international best practices in law enforcement, tailored to align with local applications.
Participants will gain in-depth knowledge of the various forms and evolving nature of money laundering, while learning effective strategies to combat this crime.
The program also emphasizes methods to avoid sanctions and compliance violations, along with understanding their potential consequences.
Who Should Enroll in This Certification Program?
This program is ideal for:
Topics
Chapter Wise Curriculum
Learning Objective
- Learn the elements in the AML-CFT regulatory ecosystem
- Understand the key elements of the global and local frameworks for combatting money laundering, terrorist financing, and financial crimes
- Learn key regulatory mechanisms and understand the legal obligation regarding sanctions
- Understand evolving cybercrime trends and their links to money laundering
- Study case studies and scenarios to support AML-CFT theory and practice
Course duration
25 Hours
Mode
Face to Face & Online
Location
Business Bay
Learning Management System
- Full access to Pre-recorded Sessions
- Mock Tests & Exams
- Study Material
- Flexible Learning
Why Hayford Training Institute
Qualified Instructor
Training Support
Access to Recorded Sessions
Flexible Schedule
Best Study Material
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Frequently asked
questions
We offer three modes of training:
Online: Live interactive sessions with instructors.
Offline: Client-based or one-to-one sessions at our institute.
Pre-recorded: On-demand training videos for flexible learning.
Payments can be made via:
Bank transfer,
Online payment through a provided link (service fees may apply),
Installment plans are also available.
Yes, all training programs include soft copy study materials.
Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.
Depending on the course, there may be a post-assessment evaluation to complete the program.
We provide mock tests and past paper revisions to help students prepare for the final exam.