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Anti-Money Laundering (AML)

Our AML Course will provide you with the guidelines to establish, develop, implement, manage, and improve an AML compliance management system. With our training, you will be able to understand the process to comply with regulatory requirements.

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Our Course is based on ISO 19600 Standard which will provide the framework to manage compliance risks and responsibilities, it will also support any organization to continuously improve compliance programs.

ISO 19600

ISO 19600 Introduction

ISO 19600 Lead Implementer

ISO 19600 Lead Manager

The benefits of our certification are:​​

  • Gain the needed knowledge to implement an AML Compliance System

  • Have the necessary training to evaluate and mitigate Compliance Risks

  • Achieve professional recognition

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