PREMIUM SEMINAR • 5 DAYS • DUBAI
STARTS ON:
Monday, 8 December 2025
Anti-Money Laundering (AML/CFT) & Financial Crime Compliance
Build robust AML/CFT programs and meet global compliance expectations.
28d : 14h : 49m : 02s
22 seats left
Closes in 28d
Executive Cohort
Hands-on-Labs
Board-Ready-Outputs
Trusted by finance leaders across MENA & Africa
Money-back satisfaction guarantee
CPD certificate included
Featured Courses
Program Overview
Anti-Money Laundering (AML/CFT) & Financial Crime Compliance
Build robust AML/CFT programs and meet global compliance expectations.
Strengthen institutional resilience against financial crime through robust AML/CFT frameworks. Participants gain hands-on expertise in risk-based compliance, transaction monitoring, and global regulatory alignment.
Hands‑on labs
Playbooks & templates
CPD Certificate
12 Seats Left
Closes in 14d
Trusted by:
Course Outcomes
Program Outcomes
By the End of This Program, You Will Be Able To...
Regulatory Mastery
Understand and apply evolving AML/CFT frameworks effectively.
AML
Compliance
Financial Crime
Transaction Monitoring
Implement systems to detect suspicious activities early.
AML
Compliance
Financial Crime
Investigation & Case Management
Coordinate internal and external responses to financial crime.
AML
Compliance
Financial Crime
Risk Assessment Models
Identify, assess, and mitigate money-laundering vulnerabilities.
AML
Compliance
Financial Crime
Reporting Obligations
Prepare accurate, timely, and compliant STR/SAR reports.
AML
Compliance
Financial Crime
Culture of Compliance
Foster ethics and accountability organization-wide.
AML
Compliance
Financial Crime
Who Should Attend
Built for Leaders and Professionals who move results
Join an elite peer group to master practical, ROI-driven tools — then return to work with a clear blueprint and measurable wins.
CEOs & Directors
Heads of Department
General Managers
Public Sector Pros
Finance & Operations
NGO Programme
Banking &FINTEC
Utility Companies
Strategy and PMOs
Trusted by central banks, ministries, NGOs & private enterprises across Africa & Middle East
-
Executives driving transformation — I want clear playbooks, not theory.
-
Leaders under pressure — I must deliver efficiency, compliance, and growth.
-
Managers building capability — I need hands-on tools I can roll out on Monday.
-
Change & innovation owners — I must align teams and de-risk execution.
-
Policy & governance leads — I want traceable impact & audit-ready decisions.
-
Regulators & Compliance Authorities — Our oversight must be risk-based
-
Procurement & Audit Professionals — Ensure integrity and value-for-money
-
Public Finance & Treasury Officials — We need fiscal discipline & transparency.
-
Corporate Strategists & Planners — Connect innovation with execution.
-
Human Capital & Learning Leaders — Performance-driven learning that sticks.
-
Engineering & Operations Managers — Reliability, safety, and cost efficiency
Location · Venue · Travel
World-Class Executive Venue and Travel
Seamless Access, Five-Star Comfort
_edited.jpg)
The Carlton Hotel - DUBAI
Sheikh Zayed Corridor
DXB 18–22 min
Downtown 8–10 min
Metro 3–5 min
Marina 15–18 min
Experience excellence in an environment crafted for visionaries and creative professionals. Our executive venues are handpicked for their blend of sophistication, convenience, and breathtaking views—offering the perfect stage for global leaders, innovators, and changemakers.
From seamless airport access to five-star hospitality, every detail is designed for comfort, focus, and inspiration. Immerse yourself in a world-class setting where ideas flow freely, connections thrive, and every moment feels unforgettable.
Trusted by central banks, ministries, and global NGOs.
Airport Meet & pickup
Metro 3–5 min
5-Star Partner Hotel
Visa Guidance
Luxurious Venue
High-spec meeting rooms, executive lounge, and business-class amenities in the central business corridor.
Executive Stay
Corporate rates, breakfast, Wi-Fi, and gym included at our partner property.
Travel
DXB 18–22 minutes. Quick metro link. Optional private transfers on request.
Support
Invitation letters, visa guidance, and concierge assistance for smooth entry.
Trusted globally by visionary leaders and professionals across central banks, ministries, and global NGOs
Course Methodology
Hands-on Learning with Real Tools and Proven ROI
We design every session for practical adoption. You won’t sit through theory—you’ll build assets, test them on your context, and leave with a deployment plan ready for Monday.
Luxurious Venue
Work on your real cases with guided facilitation and live feedback.
Toolkits & Templates
Dashboards, scorecards, and templates aligned to best practice.
Implementation Sprint
Translate insights to a 30–90-day action roadmap for your organization
Executive Playbooks
Battle-tested checklists, canvases, and scripts you can roll out.
Peer Reviews
Structured critiques to stress-test ideas and reduce blind spots.
Proof of Value
Work on your real cases with guided facilitation and live feedback.
