An Interactive 5-Day Training Course
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
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| Date | Venue | Fees | |
|---|---|---|---|
| 27 Apr - 01 May 2026 | Dubai - UAE | $ 5,950 | |
| 15 - 19 Jun 2026 | London - UK | $ 5,950 | |
| 07 - 11 Sep 2026 | Dubai - UAE | $ 5,950 | |
| 09 - 13 Nov 2026 | London - UK | $ 5,950 | |
| 21 - 25 Dec 2026 | Amsterdam - The Netherlands | $ 5,950 | |
| 15 - 19 Mar 2027 | London - UK | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 09 - 13 Nov 2026 | Online | $ 3,950 | |
The Anti-Money Laundering (AML) Compliance training course is designed to equip professionals with advanced skills and knowledge to navigate the complex landscape of financial crime prevention. Participants will learn how to prevent, detect, and report money laundering activities, understand the regulatory environment, and apply best practices such as Know Your Customer (KYC) and Customer Due Diligence (CDD). The training course emphasises next-generation AML practices, sanctions monitoring, and the evolving role of the Money Laundering Reporting Officer to prepare participants for emerging threats and regulatory challenges.
Through interactive learning, participants will gain confidence in combating financial crime in both traditional and digital financial environments. The curriculum covers global regulatory trends, emerging typologies including crypto and AI-based fraud risks, and the systems and controls needed to detect and prevent criminal activity. Emphasis is placed on practical application, enabling professionals to design and implement robust AML frameworks within their organisations. The Anti-Money Laundering (AML) Compliance training course prepares delegates to lead effective compliance efforts and protect their institutions from sophisticated financial crime risks.
From this Anti-Money Laundering (AML) Compliance training course, participants will develop the following key skills and competencies:
At the end of Anti-Money Laundering (AML) Compliance training course, you will learn to:
Learning is delivered through structured and interactive sessions that include presentations, case studies, group discussions, worked examples, and videos. Participants gain practical insights and experiential learning that support real-world application of AML concepts. Emphasis is placed on translation of theoretical frameworks into effective compliance strategies.
This training course is designed for professionals working in financial services, compliance, risk, and control functions who are responsible for preventing or detecting financial crime.
This Anti-Money Laundering (AML) Compliance training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces foundational AML and Countering the Financing of Terrorism (CTF) concepts and explores emerging threats such as crypto, DeFi, and AI fraud. Participants learn global trends and typologies in financial crime. The topics covered will include:
This day focuses on global AML frameworks, regulatory bodies, and risk mitigation measures. Participants explore international and jurisdiction-specific regulatory environments. The topics covered will include:
This day examines AML laws, internal controls, and program design to enhance compliance efforts. Participants learn how to strengthen AML operations. The topics covered will include:
This day focuses on identifying and reporting suspicious transactions and the responsibilities of institutions. Participants explore red flags and monitoring processes. The topics covered will include:
This day develops advanced skills in risk assessment, digital screening, and sanctions compliance. Participants learn how to use technology to enhance AML detection. The topics covered will include:
Delivering this in-house training course enables organisations to align AML compliance principles with their specific regulatory obligations and risk environments. Customisation helps embed robust AML capability into internal systems, enhancing organisational vigilance, resilience, and compliance culture.
Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.
Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.
Official Saudi Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Anti-Money Laundering (AML) Compliance training course:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.
For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars
If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.
For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
