Course Overview
The AML & CTF Masterclass is a comprehensive, classroom-based training designed to equip professionals with the knowledge and tools required to combat financial crime. Delivered across major global financial hubs, this 3-day program blends global AML/CTF frameworks with region-specific regulations from the UAE, Saudi Arabia, the UK, and South Africa.
Through real-world case studies, interactive workshops, and practical policy exercises, participants will develop the confidence to strengthen AML/CTF compliance systems within their organizations.
Course Description
This in-person training provides a deep dive into anti-money laundering and counter-terrorist financing regulations, combining FATF standards with local regulatory requirements. The program is structured to help participants build and implement strong compliance frameworks aligned with international expectations.
What’s Included:
3 days of classroom training by expert facilitators
Comprehensive training materials & case studies
Certificate of Completion (eligible for CPD credits)
Daily lunch & refreshments
Networking opportunities with peers and industry experts
Post-training reference resources
Key Skills Gained in the Course
Applying FATF 40 Recommendations in practical compliance contexts
Understanding regional AML/CTF regulations (UAE Central Bank, Saudi SAMA, UK FCA, South Africa FIC Act)
Conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Implementing Suspicious Activity Reporting (SAR) frameworks
Designing and auditing AML/CTF policies and programs
Applying a risk-based approach to AML/CTF compliance
Strengthening organizational defenses against financial crime
Course Key Features
Develop a comprehensive understanding of global AML/CTF frameworks.
Gain region-specific knowledge for UAE, Saudi Arabia, UK, and South Africa.
Learn how to detect, prevent, and report suspicious transactions.
Participate in interactive workshops and real-world case studies.
Receive a globally recognized Certificate of Completion.
Build professional skills eligible for CPD credits.
Ready to Transform Your Career?
Download our comprehensive course brochure to learn more about this training program
Course Schedule
Classroom Sessions
24 Nov 2025 - 26 Nov 2025
Dubai, United Arab Emirates
27 Nov 2025 - 29 Nov 2025
Abu Dhabi, United Arab Emirates
01 Dec 2025 - 03 Dec 2025
Riyadh, Saudi Arabia
05 Dec 2025 - 07 Dec 2025
Jeddah, Saudi Arabia
08 Dec 2025 - 10 Dec 2025
London, United Kingdom
15 Dec 2025 - 17 Dec 2025
Johannesburg, South Africa
16 Dec 2025 - 18 Dec 2025
Edinburgh, United Kingdom
19 Dec 2025 - 21 Dec 2025
Cape Town, South Africa
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Contact UsTraining Methodology
Interactive Workshops
Hands-on learning through interactive sessions
Case Study Analysis
Real-world case studies for practical learning
Group Discussions
Collaborative learning through group activities
Course Outline
Introduction to Money Laundering & Terrorist Financing
FATF 40 Recommendations and Global Compliance Expectations
Understanding ML/TF Typologies
Risk-Based Approach: How to Apply It Effectively
UAE Central Bank AML Requirements
Saudi Arabian SAMA Guidelines
UK FCA AML/CTF Regulations
South Africau2019s FIC Act: Key Compliance Areas
Industry-Specific Case Studies
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Suspicious Activity Reporting (SAR) Best Practices
Internal Controls & AML Policies
Designing and Auditing an AML/CTF Compliance Program
Interactive Policy Writing Workshop
Final Knowledge Check & Feedback
Ready to Get Started?
Don't miss this opportunity to advance your career. Limited seats available!
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100% Pass Rate
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