The AML Certification Course in Dubai equips professionals with in-depth knowledge and practical skills in anti-money laundering (AML), counter-terrorist financing (CFT), and sanctions compliance. Edoxi’s 40-hour KHDA-approved program is designed for individuals working in the financial, regulatory, and corporate governance sectors. The course provides comprehensive training on AML frameworks, UAE regulatory obligations (including requirements from the Central Bank, DIFC, and ADGM), and risk-based compliance strategies.
Our Anti-Money Laundering training in Dubai combines theoretical knowledge with real-world case studies, simulations, and practical exercises. Participants explore key topics such as financial crime prevention, identifying suspicious transactions, terrorist financing models, global sanctions, advanced screening tools, AI-powered transaction monitoring, managing high-risk customers, and Politically Exposed Persons (PEPs).
We also provide customised AML Corporate Training programs tailored for banks, financial institutions, DNFBPs, and corporate teams. These group sessions can be delivered in-house or at our facility with flexible scheduling and company-specific case studies. Upon completion of the course, you will receive a KHDA-approved AML Certification from Edoxi.
CAMS Exam Format and Structure
Edoxi’s expert trainers will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) Exam. The CAMS certification is an internationally recognised distinction that demonstrates expertise in investigating and preventing money laundering cases. The following table showcases the details and format of the CAMS exam
| Exam Criteria | Details |
| Exam Name | Certified Anti-Money Laundering Specialist (CAMS) Exam |
| Duration | 3.5 hours |
| Number of Questions | 120, Multiple-Choice and Multiple-Select |
| Passing Score | 75 minimum score |
| Fees | $2,000 (including membership, exam fees and study materials) |
| Certification Validity | 3 Years |
| Recertification | Required every 3 years through continuing education credits |
| Exam Administration Authority | Association of Certified Anti-Money Laundering Specialists (ACAMS) |
Enrol now in our AML Course in Dubai and enhance your knowledge of financial crime laws and boost your career prospects in the fast-evolving compliance landscape.
Unlike generic compliance courses, this program is built specifically around UAE Central Bank, DIFC, and ADGM requirements not just global FATF theory.
To know more about the Anti-Money Laundering Course fee or schedule a training, contact our team at Edoxi. Exact pricing may vary based on batch, mode (classroom/online), and current offers.
Examine real-world money laundering and fraud cases to develop forensic investigation skills and risk-based compliance strategies.
Utilise industry-grade screening solutions to identify high-risk entities, sanctioned individuals, and embargoed jurisdictions in financial transactions.
Develop institution-specific risk assessment frameworks integrating customer due diligence (CDD), enhanced due diligence (EDD), and transaction risk profiling.
Engage in expert-led sessions focused on interpreting UAE Central Bank directives, FATF recommendations, and global AML enforcement actions.
Gain hands-on experience with AI-powered surveillance systems to detect anomalous transaction patterns and suspicious financial behaviours.
Participate in role-based exercises managing complex compliance scenarios involving PEPs, correspondent banking risks, and potential financial crime threats.
Compliance officers, AML analysts, and sanctions specialists are looking to enhance their expertise in AML-CFT.
Relationship managers, front-line banking staff, and financial advisors who require in-depth knowledge of KYC.
Fraud analysts, risk officers, and financial crime investigators responsible for detecting money laundering.
Regulatory lawyers, forensic auditors, and compliance consultants advising on AML/CFT legislation.
Financial intelligence officers, government regulators, and investigative authorities.
Chief compliance officers (CCOs), governance professionals, and senior executives.
Edoxi’s Anti-Money Laundering Course in Dubai blends regulatory theory with real-world application through interactive case studies and advanced compliance simulations. Learners will engage in hands-on exercises using industry-standard AML/CFT frameworks and investigative tools. Some activities include;
Develop a comprehensive AML risk assessment framework for a financial institution, identifying high-risk exposure points and implementing risk-based controls in line with regulatory guidelines.
Design a sanctions compliance program for a multinational entity, incorporating real-time screening protocols, escalation mechanisms, and periodic regulatory reviews.
Develop a risk-based PEP due diligence protocol, integrating KYC/CDD best practices, ongoing monitoring standards, and regulatory documentation requirements.
Investigate a complex transnational money laundering operation across multiple jurisdictions. Identify red flags, regulatory lapses, and enforcement actions to mitigate compliance failures.
Examine the financial infrastructure of a designated terrorist organisation. Assess funding channels, typologies, and compliance challenges in modern anti-financial crime frameworks.
Edoxi’s KHDA-approved AML certification unlocks high-growth opportunities in financial crime prevention, regulatory compliance, and risk management across banking, fintech, and corporate governance sectors across Dubai. Here are some of the outcomes you can expect after completing the training;
Get expert assistance in getting your Anti-Money Laundering Course customised!
Here’s a four-step guide to becoming a certified AML professional.
Join Edoxi’s Anti-Money Laundering Course
Edoxi Training Institute is considered the best finance training institute, offering Quality expert-led Finance Courses in Dubai. Here are a few reasons why you should choose Edoxi for the Anti-money laundering course in Dubai;
Edoxi’s AML course aligns with FATF guidelines, UAE Central Bank regulations, and global compliance frameworks, ensuring professionals master evolving AML-CFT challenges.
The course follows a scenario-driven approach using financial crime investigations and regulatory breaches to enhance skills in risk detection, compliance enforcement, and institutional control implementation.
Our comprehensive training on global and UAE-specific sanctions, including screening protocols, escalation procedures, and compliance program development for financial institutions.
Training focuses on UAE Federal AML laws, Central Bank directives, and DFSA regulations, ensuring professionals understand local compliance while maintaining global regulatory alignment.
We provide career guidance and networking opportunities to help professionals advance within Dubai’s regulatory compliance and financial crime sectors.
Our CAMS (Certified Anti-Money Laundering Specialist) exam prep course will help you gain the knowledge and skills needed to pass the exam and become certified in anti-money laundering.
Our mentors are leaders and experts in their fields. They can challenge and guide you on your road to success!
Nithin Kumar Reddy
Nithin Kumar Reddy is an Accounting and Finance Trainer with over 8 years of experience in finance and accounting training. His expertise includes IPSAS, IFRS Consultation, Implementation, Auditing, and Public Accounting. He is a qualified professional, holding credentials as a Chartered Accountant and a Public Accountant.
Nithin is a member of the Institute of Chartered Accountants of India (ICAI), the Chartered Institute of Public Finance and Accountancy (CIPFA), and the Association of Certified Fraud Examiners (ACFE). He has also earned diplomas in IFRS and Public Financial Management (PFM) certifications.
As a corporate trainer, Nithin Kumar has successfully conducted training sessions for clients in IFRS, IPSAS, and PFM implementations, corporate tax, auditing, financial systems, and cost management. His corporate training portfolio spans the Asia-Pacific, Middle East, and Africa. Nithin is renowned for his deep knowledge, engaging teaching style, and unique ability to simplify complex financial concepts. During his training career, Nithin has successfully trained over 1,000 finance professionals.
Here is the list of other major locations where Edoxi offers KHDA-approved AML Course in Dubai
With stricter UAE AML laws, increased FATF scrutiny, and higher regulatory inspections, proper AML training helps professionals and companies avoid heavy fines, maintain compliance, and protect their reputation.
It is ideal for compliance officers, AML analysts, risk managers, auditors, bankers, finance professionals, company directors, and employees working in DNFBPs (real estate, law firms, accounting, etc.).
Yes. Edoxi’s AML course is specifically designed to prepare you for the Certified Anti-Money Laundering Specialist (CAMS) exam by ACAMS.
Yes. Edoxi’s AML program is fully KHDA-approved, which means the certificate is internationally recognised and widely accepted across the UAE.
Individual AML Fee depending on batch and mode, while the Corporate Training is custom-priced with attractive group discounts for 5+ participants
Yes. We offer customised in-house corporate training tailored to your company’s industry, risk profile, and specific compliance needs.
You will receive a KHDA-approved certificate from Edoxi. Students who pass the CAMS exam will also receive the global CAMS certification from ACAMS.
You will develop practical skills in transaction monitoring, suspicious activity identification, risk assessment, sanctions screening, and designing compliance frameworks that meet regulatory requirements.
The course aligns with FATF international standards and UAE Federal regulations, providing knowledge recognised by financial institutions and regulatory bodies operating in the region.
The Anti-Money Laundering course in Dubai provides awareness of industry-standard compliance tools like World-Check, OFAC List, SAS AML, and transaction monitoring systems used by financial institutions for regulatory compliance.
The following table showcases the job roles and average monthly salary after the AML-CFT course in Dubai;
| Role | Average Monthly Salary (AED) |
| Compliance Officer (Entry-level) | 6,661 - 8,000 |
| Compliance Officer (Mid-level) | 8,752 - 10,000 |
| Compliance Officer (Senior-level) | 12,000 - 16,000 |
| AML Analyst | 7,000 - 9,500 |
| Head of Compliance | 20,000 - 30,000 |
| MLRO | 25,000 - 35,000 |
The AML course in Dubai is a 40-hour, KHDA-approved training program that prepares professionals to detect, prevent, and report money laundering and terrorist financing under UAE Central Bank and FATF regulations.
