The Certified Anti-Money Laundering Specialist Training Course equips professionals with AML and compliance skills. It covers money laundering stages, KYC, CDD, transaction monitoring, sanctions screening, risk assessment, and regulatory reporting. Participants learn tools like AML software systems, risk scoring models, STR/CTR reporting, and due diligence frameworks. Enrol now to advance your compliance career.
| Start Date | Duration | Batch Type | Time | Mode | Price | Register |
|---|---|---|---|---|---|---|
| 25-Oct-2026 | 5 DAYS | Corporate Batch | 09:00 AM - 05:00 PM |
Classroom Singapore |
$5,000 USD | |
| 15-Nov-2026 | 5 DAYS | Corporate Batch | 09:00 AM - 05:00 PM | Online | $4,000 USD |
Select your preferred location and schedule — customised training tailored to your goals.
Edoxi's Certified Anti-Money Laundering Specialist programme is a comprehensive training course designed to equip professionals with the expertise required to detect, prevent and report money laundering and financial crime. The course covers global AML frameworks, regulatory requirements, KYC procedures, risk assessment methodologies and suspicious activity monitoring.
Participants gain in-depth knowledge of the Financial Action Task Force recommendations, UAE Central Bank regulations, sanctions screening and counter-terrorist financing measures. The programme combines theoretical foundations with practical case studies, real-world scenarios and hands-on exercises to ensure learners can apply AML principles confidently in banking, fintech, insurance, real estate and other regulated sectors.
Delivered by experienced compliance practitioners, this training prepares professionals to manage AML programmes, conduct investigations, liaise with regulators and contribute meaningfully to safeguarding their organisations from financial crime risks and reputational damage.
Enrol now to become a certified AML specialist and advance your compliance career.
Training delivered by experienced AML practitioners with extensive regulatory and compliance expertise.
Covers AML fundamentals, KYC, risk assessment, transaction monitoring and global regulatory frameworks.
Real-world AML scenarios to develop investigation, detection and reporting skills effectively.
In-depth coverage of FATF, UAE Central Bank and international AML regulations and standards.
Choose online, classroom or corporate training to match your schedule and preferences.
Earn an Edoxi certificate validating your expertise in anti-money laundering and compliance.
Professionals managing compliance functions seeking to strengthen AML expertise and regulatory knowledge effectively.
Bankers, analysts and operations staff working in financial institutions handling customer transactions daily.
Risk managers and internal auditors responsible for assessing financial crime risks and controls.
Lawyers and regulatory specialists supporting compliance functions and advising on AML obligations and matters.
Practitioners in fintech, insurance and real estate sectors managing customer onboarding and compliance.
Graduates and career changers seeking to build careers in anti-money laundering and compliance.
By completing Edoxi's Certified Anti-Money Laundering Specialist, you will build the skills to advance your career.
Here's a four-step guide to becoming a certified professional.
Join Edoxi's Certified Anti-Money Laundering Specialist Course
Edoxi is the top choice for Certified Anti-Money Laundering Specialist. Here's why:
Our trainers are seasoned compliance professionals with extensive regulatory expertise across banking, fintech, insurance and global financial crime prevention sectors.
The programme covers AML fundamentals, KYC, risk assessment, transaction monitoring, sanctions and global regulatory frameworks for complete compliance expertise.
Real-world case studies, investigations and hands-on exercises ensure participants gain practical experience detecting and reporting financial crime effectively.
Choose from online, classroom or corporate training delivered across the UAE and international locations to suit your professional schedule and preferences.
Receive an Edoxi certificate validating your AML expertise, enhancing your professional credibility and opening career opportunities across regulated industries globally.
Benefit from continued mentorship, regulatory updates and access to learning resources after course completion to support your AML compliance career growth.
The Certified Anti-Money Laundering Specialist course is a comprehensive training programme designed to equip professionals with the knowledge and practical skills to detect, prevent and report money laundering and financial crime. The course covers global AML frameworks, KYC procedures, risk assessment, transaction monitoring and regulatory compliance.
This course is ideal for compliance officers, banking and financial professionals, risk managers, auditors, legal staff, fintech and insurance practitioners, and aspiring AML specialists. Anyone working in regulated industries with compliance responsibilities will benefit significantly from this comprehensive training programme.
There are no strict prerequisites for this course. However, basic understanding of financial services, banking operations or compliance functions is beneficial. The programme is designed to accommodate both beginners entering the AML field and experienced professionals seeking to deepen their expertise.
The course is delivered over 40 hours, typically scheduled across five days for corporate batches. The training combines expert-led instruction, real-world case studies, group discussions and practical investigation exercises to ensure comprehensive understanding of AML principles and applications.
Yes, upon successful completion of the training and course assessments, you will receive an Edoxi Certificate of Completion as a Certified Anti-Money Laundering Specialist. This globally recognised certificate validates your AML expertise and enhances your professional credibility within regulated industries worldwide.
| Job Role | Average Annual Salary (USD) |
|---|---|
| AML Compliance Officer | $85,000 |
| AML Analyst | $72,000 |
| KYC Analyst | $65,000 |
| Financial Crime Investigator | $88,000 |
| Compliance Manager | $110,000 |
| Money Laundering Reporting Officer | $125,000 |
