An Interactive 5-Day Training Course
Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)
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| Date | Venue | Fees | |
|---|---|---|---|
| 06 - 10 Apr 2026 | Dubai - UAE | $ 5,950 | |
| 08 - 12 Jun 2026 | Dubai - UAE | $ 5,950 | |
| 20 - 24 Jul 2026 | London - UK | $ 5,950 | |
| 31 Aug - 04 Sep 2026 | Barcelona - Spain | $ 5,950 | |
| 14 - 18 Sep 2026 | Amsterdam - The Netherlands | $ 5,950 | |
| 30 Nov - 04 Dec 2026 | Dubai - UAE | $ 5,950 | |
| 14 - 18 Dec 2026 | Dubai - UAE | $ 5,950 | |
| 01 - 05 Feb 2027 | London - UK | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 13 - 17 Apr 2026 | Online | $ 3,950 | |
Demand for professionals specialised in anti-money laundering and combating the financing of terrorism continues to grow due to increasing legal complexity and evolving financial systems. This training course prepares participants with the knowledge required to understand money laundering methods, international AML standards, compliance programs, and investigative support — all important components of preparing for the CAMS exam. The Certified Anti-Money Laundering Specialist – CAMS Exam training course equips professionals with a solid understanding of AML/CFT principles, risk-based approaches, and compliance strategies that enhance organisational resilience and regulatory readiness.
Through structured exploration of global AML frameworks, supervisory obligations, and compliance mechanisms, participants develop the capability to foster a culture of compliance within their organisations. Emphasis is placed on practical understanding of international standards, customer due diligence, and compliance programme design. The training course supports professionals in navigating complex financial crime environments and provides a foundation for success on the CAMS exam.
From this Certified Anti-Money Laundering Specialist – CAMS Exam training course, participants will develop the following key skills and competencies:
At the end of Certified Anti-Money Laundering Specialist – CAMS Exam training course, you will learn to:
This training course offers structured learning through expert instruction on contemporary AML/CFT developments, supported by real-world case studies, guided discussions, self-assessments, and practical exercises. Participants will engage with international standards and compliance methodologies to reinforce both conceptual understanding and applied capability.
This training course is designed for compliance and financial crime professionals responsible for preventing, detecting, and reporting money laundering and terrorist financing activities.
This Certified Anti-Money Laundering Specialist – CAMS Exam training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces the foundational concepts of money laundering, its various methods, and the social and economic impact of illicit financial flows. Participants explore key mechanisms used in money laundering and terrorist financing. The topics covered will include:
This day focuses on global anti-money laundering standards and the role of leading bodies such as the Financial Action Task Force and Basel Committee. Participants examine consolidated KYC practices and risk management processes. The topics covered will include:
This day continues exploration of international standards and AML principles from associations such as the Egmont Group and US regulatory components. The topics covered will include:
This day emphasises the design and evaluation of AML/CFT compliance programmes, focusing on core compliance elements and risk-based approaches. The topics covered will include:
This day focuses on AML/CFT investigation support, monitoring practices, and compliance programme execution. Participants explore practical approaches to risk detection and reporting. The topics covered will include:
Delivering this in-house training course enables organisations to align anti-money laundering and AML/CFT compliance capabilities with internal risk frameworks, sector-specific challenges, and regulatory expectations. Customisation ensures that learning reflects real organisational contexts and compliance priorities.
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 Certified Anti-Money Laundering Specialist – CAMS Exam 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.
