An Interactive 5-Day Training Course
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
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| Date | Venue | Fees | |
|---|---|---|---|
| 09 - 13 Feb 2026 | London - UK | $ 5,950 | |
| 27 Apr - 01 May 2026 | Dubai - UAE | $ 5,950 | |
| 15 - 19 Jun 2026 | London - UK | $ 5,950 | |
| 07 - 11 Sep 2026 | Dubai - UAE | $ 5,950 | |
| 09 - 13 Nov 2026 | London - UK | $ 5,950 | |
| 21 - 25 Dec 2026 | Amsterdam - The Netherlands | $ 5,950 | |
| 15 - 19 Mar 2027 | London - UK | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 09 - 13 Nov 2026 | Online | $ 3,950 | |
The Anti-Money Laundering (AML) Compliance Training Course is designed to develop the essential skills necessary for attendees to understand how to support their companies in anti-money laundering and countering terrorist finance. This intensive and efficient training course will equip participants to prevent; detect; and report money laundering activities. The course covers the regulatory environment; focusing on the importance of Know your Customer (KYC) practices; Customer Due Diligence (CDD); sanctions monitoring; and the Money Laundering Reporting Officer role.
The Masterclass offers hands-on training in understanding the AML process and the laws that make it a crime; raising awareness of financial crime risks; global rules and regulations; industry-specific risks; and the systems and controls to detect and prevent financial criminal acts. The training methodology includes case studies; group live presentations; ongoing discussions of worked examples; videos; and group discussions; fostering interactive and experiential learning.
Attending the AML Compliance training course will have a significant organizational impact by providing more effective support for AML teams; leading to greater relevance; reliability; strategic thinking; and focus on performance. This course will also benefit attendees personally by enhancing their understanding of money laundering; terrorist financing; and sanctions. It will increase their awareness of industry practices; problems; and solutions and improve self-confidence; motivation at work; and job satisfaction. This course suits staff with specific anti-money laundering duties; AML compliance professionals; senior management; all teams working in financial services; and anyone considering a career in anti-money laundering or fraud prevention.
This GLOMACS Anti-Money Laundering (AML) Compliance training course is designed to equip professionals with advanced skills and knowledge for navigating the complex landscape of financial crime prevention. Designed to empower the participant to proactively protect institutions from emerging threats and implement robust detection methods whilst adhering to evolving global regulatory standards in money laundering and prevention of terrorist financing.
This training course delves into the rapidly changing regulatory environment, emphasising next-generation Know Your Customer (KYC) practices, enhanced due diligence in the digital age, and updated sanctions monitoring techniques. It also focuses on the evolving role of the Money Laundering Reporting Officer to prepare participants for the challenges of today’s financial ecosystem.
This intensive and highly practical AML training course is designed to build confidence and knowledge in advanced AML processes and the complex web of international and local laws that define financial crimes. The curriculum covers global regulatory trends and jurisdiction-specific requirements, equipping participants with the tools to design and implement robust systems and controls for detecting and preventing sophisticated financial crimes.
Recognising the financial industry’s unique vulnerability to abuse due to its role in managing and controlling financial assets, this training course offers an in-depth exploration of how individuals exploit new technologies and financial products. By completing this training course, participants will be at the forefront of the fight against financial crime., learning about the latest initiatives, including regulations governing traditional and emerging financial institutions.
By the end of this Anti-Money Laundering (AML) Compliance training course, you will be able to understand:
Participants in this Anti-Money Laundering (AML) Compliance training course will gain an overview of best practices in combating Anti-Money Laundering and terrorist financing. The training methodology incorporates case studies, live group instruction, presentations, and ongoing discussions of worked examples, videos, and encourages interactive participation.
This training course is highly relevant for combating financial crime, and as a result, organizations will greatly benefit from their employees' participation. The organization will gain the following advantages:
This Anti-Money Laundering (AML) Compliance training course will be of personal benefit to delegates by providing you with:
This GLOMACS Anti-Money Laundering (AML) Compliance Training Course is designed to deliver the knowledge and skills, providing details of the latest policies and procedures to:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
