Edoxi Training Center offers you an MOEHE-Licensed 40-hour Anti Money Laundering Certification Course in Qatar. It helps you build practical skills to identify, prevent and manage financial crime. Our Anti Money Laundering Course covers AML, CFT, sanctions compliance, KYC, CDD, EDD, transaction monitoring and regulatory reporting in line with FATF recommendations and Qatar's AML regulations. You gain job-ready expertise valued across banking, fintech, insurance and compliance.
As a leading AML training institute in Qatar, Edoxi delivers hands-on Anti Money Laundering training through real-world case studies, compliance simulations and AI-powered monitoring exercises. You learn to manage financial crime risks, strengthen compliance programmes and apply global AML best practices.
Our expert trainers support your Certified Anti-Money Laundering Specialist (CAMS) exam preparation with industry-focused guidance and practical learning. It helps you build the knowledge and confidence needed for certification. The internationally recognised CAMS credential validates your expertise in investigating money laundering and strengthening financial crime compliance.
ACAMS Exam Format and Structure
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) |
We also provide customised corporate training in Anti Money Laundering for organisations looking to enhance AML and compliance capabilities across their teams.
Whether you are a compliance professional, banker, auditor, legal expert or risk manager, this AML Course strengthens your professional credibility with an industry-recognised Anti Money Laundering certification. Contact our team for the latest course fee, batch schedules and corporate training options.
At Edoxi, you analyse real money laundering and fraud cases to strengthen your investigation skills and confidently identify financial crime risks in the workplace.
We provide practical experience with industry-standard sanctions screening tools. This helps you identify high-risk customers, sanctioned entities and restricted jurisdictions with greater accuracy.
Our trainers guide you through customer due diligence (CDD), enhanced due diligence (EDD), customer risk profiling and transaction risk assessment. It enables you to build effective AML compliance frameworks.
Learn from our selected and experienced compliance professionals through interactive workshops covering Qatar's AML regulations, FATF recommendations and international compliance standards. This helps you apply regulatory requirements with confidence.
Gain hands-on experience with AI-driven monitoring techniques to detect suspicious transactions and financial crime red flags. It prepares you for modern compliance environments.
Practise managing PEPs, high-risk customers and complex AML-CFT scenarios in realistic simulations. This strengthens your decision-making skills and prepares you for real-world compliance responsibilities.
Compliance officers, AML analysts and sanctions specialists looking to strengthen their expertise in AML regulations, financial crime prevention and compliance programmes.
Relationship managers, front-line banking staff, financial advisers and operations teams seeking practical knowledge of KYC, CDD, EDD and transaction monitoring.
Fraud analysts, risk officers and financial crime investigators responsible for identifying, assessing and managing money laundering, terrorist financing and sanctions risks.
Lawyers, forensic auditors, internal auditors and compliance consultants advising organisations on AML-CFT regulations, governance and regulatory compliance.
Financial intelligence officers, regulatory authorities and law enforcement professionals involved in AML investigations, sanctions enforcement and financial crime compliance.
Chief Compliance Officers (CCOs), governance professionals, regulatory affairs managers and senior executives responsible for strengthening enterprise-wide AML and financial crime compliance.
During Edoxi's AML Certification Course in Qatar, you participate in the following practical projects, real-world case studies and interactive compliance exercises that reflect today's financial crime challenges.
Create an enterprise-wide AML risk assessment framework and apply risk-based controls to strengthen your compliance planning skills.
Design a sanctions screening and transaction monitoring framework using industry best practices for global compliance.
Perform customer due diligence (CDD) and enhanced due diligence (EDD) for politically exposed persons (PEPs) and high-risk customers.
Examine suspicious transactions, identify AML red flags and recommend appropriate compliance actions.
Participate in audit and compliance scenarios to apply FATF recommendations and Qatar's AML regulatory requirements.
Use AI-driven monitoring tools to detect suspicious transaction patterns and strengthen your financial crime investigation skills.
Investigate a real-world money laundering case to identify compliance failures, regulatory breaches and financial crime red flags.
Analyse terrorist financing networks and illicit fund flows to understand modern CFT risks and enforcement challenges.
Completing Edoxi's AML Certification Course helps you gain practical skills for Qatar's regulated financial sector. You build the expertise employers value across banking, fintech and compliance.
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
Choosing Edoxi Training Center for your Anti Money Laundering Course in Qatar gives you the following advantages that support your compliance career.
Learn from a trusted training institute in Qatar offering high-quality Anti Money Laundering training that meets professional learning standards.
Build practical expertise through an AML Course aligned with FATF recommendations, Qatar's AML regulations and international compliance frameworks.
Strengthen your skills through real-world case studies, compliance simulations, sanctions screening exercises and practical AML projects.
Learn from experienced AML professionals who help you apply compliance concepts confidently in real workplace scenarios.
Prepare for your AML certification with structured training, practical assessments and guidance that strengthens your exam readiness.
Develop job-ready expertise in KYC, CDD, EDD, transaction monitoring, sanctions compliance and financial crime risk management.
Upskill your compliance teams with customised Anti-Money Laundering training in Qatar designed for banks, financial institutions and corporate organisations.
Gain practical skills that employers value and strengthen your opportunities across banking, fintech, financial services and regulatory compliance.
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 Anti-Money Laundering Course
