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, providing comprehensive training on AML frameworks, regulatory obligations, and risk-based compliance strategies.
Edoxi’s AML Certification course in Dubai combines theoretical knowledge with real-world case studies and simulations to help learners navigate complex financial crime scenarios effectively. You will explore key topics such as financial crime prevention, identifying suspicious transactions, terrorist financing models, and implementing global sanctions. The Ani Money Laundering training in Dubai also familiarises you with advanced screening tools, AI-powered transaction monitoring, and compliance simulation exercises to manage high-risk customers and politically exposed persons (PEPS).
Edoxi’s expert trainers will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) Exam. The ACAMS is an internationally recognised distinction that shows a person is qualified to investigate 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) |
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. You will engage in hands-on exercises, including sanctions screening, suspicious transaction analysis, and regulatory audit procedures, using industry-standard AML/CFT frameworks and investigative tools.
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 organization. Assess funding channels, typologies, and compliance challenges in modern anti-financial crime frameworks.
Edoxi’s Anti-Money Laundering course will help you build a strong foundation for a compliance career in Dubai. This certification unlocks high-growth opportunities in financial crime prevention, regulatory compliance, and risk management across banking, fintech, and corporate governance sectors. Here are some of the outcomes you can expect after completing Edoxi’s Anti-Money Laundering Course in Dubai;
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Here’s a four-step guide to becoming a certified AML professional.
Join Edoxi’s Anti-Money Laundering Course
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.
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.
