Course Overview

The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh is a comprehensive, self-paced online professional training course designed to build practical, job-ready expertise in Finance & Investment. It explores Finance & Investment and equips you with the skills to develop a comprehensive understanding of global AML/CTF frameworks., gain region-specific knowledge for UAE, Saudi Arabia, UK, and South Africa. and learn how to detect, prevent, and report suspicious transactions.. Delivered 100% online and fully self-paced, this finance & investment course lets you learn anytime and at your own pace, with expert-developed content, real-world case studies, practical exercises and downloadable resources. It is ideal for professionals in Finance & Investment, and for anyone looking to strengthen their skills, accelerate their professional development and advance their career in Finance & Investment. On completion you earn a recognised, CPD-eligible Certificate of Completion.

Course Description

The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh combines expert knowledge with practical, real-world application. It is suitable for professionals working in Finance & Investment, and for other professionals seeking to develop their expertise and advance their careers in Finance & Investment.

The course examines the core principles, tools and techniques of Finance & Investment, and develops the practical capabilities required to develop a comprehensive understanding of global AML/CTF frameworks., gain region-specific knowledge for UAE, Saudi Arabia, UK, and South Africa. and learn how to detect, prevent, and report suspicious transactions..

What's Included:

  • Comprehensive Finance & Investment training
  • Coverage of the key Finance & Investment knowledge areas
  • Day 1: AML/CTF Fundamentals & Global Standards
  • Day 2: Regulatory Frameworks & Regional Focus
  • Day 3: Practical Application & Compliance Strategy
  • Practical case studies and real-world workplace scenarios
  • Interactive exercises and applied learning activities
  • Downloadable templates, tools and resources
  • Practical application of Finance & Investment concepts
  • CPD-eligible Certificate of Completion

Key Skills Gained in the Course

Participants will develop skills in:

  • Day 1: AML/CTF Fundamentals & Global Standards
  • Day 2: Regulatory Frameworks & Regional Focus
  • Day 3: Practical Application & Compliance Strategy
  • Stakeholder communication and engagement
  • Analytical and critical thinking
  • Strategic decision-making
  • Applying professional best practice
  • Driving continuous improvement

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

Online Sessions

online Completed
12:00 PM - 08:00 PM (GMT+3)
04 Sep 2026 - 06 Sep 2026

Virtual Classroom · times in Riyadh

USD 1,950.00

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Training 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!

Why Duxford Growth Partners

Industry Experts

Learn from certified trainers with real-world industry experience and proven track records.

Global Recognition

Our certifications are recognized worldwide and valued by top employers across industries.

Lifetime Support

Get ongoing support and access to our alumni network for continued learning and growth.

Flexible Learning

Choose from multiple training formats and schedules to fit your busy professional life.

100% Pass Rate

Our comprehensive training approach ensures you're fully prepared for certification success.

Best Value

Competitive pricing with no hidden costs and a money-back guarantee for your peace of mind.

Frequently Asked Questions

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.

By the end of the course you will be able to 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. and participate in interactive workshops and real-world case studies..

The course is organised into 3 modules: Day 1: AML/CTF Fundamentals & Global Standards, Day 2: Regulatory Frameworks & Regional Focus and Day 3: Practical Application & Compliance Strategy.

You will develop practical skills to participate in interactive workshops and real-world case studies., receive a globally recognized Certificate of Completion. and build professional skills eligible for CPD credits. — capabilities you can apply in your role immediately.

Anyone who wants to build confident, practical expertise in finance & Investment will benefit.

Yes. The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh is well suited to working professionals with some exposure to the area. Newcomers can follow it comfortably, while more experienced participants will sharpen and formalise their existing knowledge.

Yes. The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh is designed for professionals in Finance & Investment and closely related roles, and the examples and exercises are drawn from real, industry-relevant situations.

Yes. The course blends concise theory with hands-on application through worked examples, scenario-based exercises, downloadable templates and case studies — for instance when working through day 3: Practical Application & Compliance Strategy — so you can put the learning into practice.

The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh is delivered online through live, instructor-led virtual sessions, combining expert-led teaching with interactive discussion, exercises and Q&A.

The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh runs over 3 days.

On completing the Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh you receive a Duxford Growth Partners Certificate of Completion, which includes CPD credits and can be shared with your employer or on your professional profile.

The course strengthens your credibility and career prospects by giving you current, practical expertise in finance & Investment. It helps you take on greater responsibility, contribute more effectively to your team, and demonstrate a recognised commitment to your professional growth.

There is no external examination. Your understanding is reinforced through practical exercises, worked examples and knowledge checks throughout, and you receive a Duxford Growth Partners Certificate of Completion on finishing the course.

UAE Central Bank AML Requirements. Saudi Arabian SAMA Guidelines.

The Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Masterclass in Riyadh is developed and delivered by experienced practitioners, is fully instructor-led and interactive, uses real-world examples and templates, and earns you a CPD-eligible Certificate of Completion — practical, credible and career-focused.