AML Training Course in Dubai - Anti Money Laundering & Regulatory Compliance Course
We provide industry-focused AML Training Course in Dubai at Solve Tech, covering Anti Money Laundering & Regulatory Compliance standards. Designed for professionals in Dubai & Sharjah, our course delivers practical knowledge, real-world compliance skills, and career-ready expertise.
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Enroll Now TodayWhy Join Solve Tech for AML & CFT Training?
- Hands-On Learning
- Industry-Relevant Curriculum
- 100% internship assistance
- Expert Trainers with Real Field Experience
- Weekday & Weekend Batches
- KHDA Certified with Career Support
- 100% Practical Training
- Trusted by Dubai’s Leading Companies
- Affordable with EMI Options
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What You Learn in This AML & CFT Compliance Certification Training in Dubai
| Module | Topics Covered |
|---|---|
| AML Fundamentals & Financial Crime Prevention | Fundamentals of Anti-Money Laundering, financial crime risks, and prevention frameworks |
| UAE AML Laws & Regulatory Framework | UAE AML laws, regulatory requirements, compliance standards, and enforcement guidelines |
| Customer Due Diligence (CDD & KYC) | Customer Due Diligence, KYC procedures, Enhanced Due Diligence, and onboarding controls |
| Suspicious Transaction Monitoring | Identifying suspicious transactions, red flags, monitoring techniques, and risk indicators |
Learn how to identify, prevent, and report financial crimes with our AML & CFT Compliance Certification Training in Dubai. Gain practical knowledge of risk assessment, KYC, transaction monitoring, and regulatory frameworks aligned with UAE compliance standards.
AML and Regulatory Compliance Courses in Dubai [2026]
Advance your compliance career in Dubai with AML and Regulatory Compliance Courses in Dubai at Solve Tech. In our industry-focused training, we cover Anti-Money Laundering laws, UAE regulations, risk assessment, KYC, CDD, transaction monitoring, and reporting standards. This course is designed for professionals working in banking, finance, auditing, and corporate compliance roles.
In this program, our expert trainers deliver practical, real-world learning using compliance tools and monitoring software commonly used in UAE organizations. This training helps you build job-ready skills, stay audit-prepared, and meet regulatory expectations with confidence. Ideal for beginners and working professionals seeking compliance excellence.
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Who Should Join the AML and Regulatory Compliance Certification Training in Dubai?
The AML and Regulatory Compliance Certification Training in Dubai at Solve Tech Training Institute is ideal for professionals who want to build strong compliance and risk management expertise. This program focuses on UAE AML laws, real compliance scenarios, and regulatory frameworks followed by banks, financial institutions, and regulated businesses.
- Fresh graduates planning a career in compliance, banking, or finance
- AML, compliance, risk management, and audit professionals
- Banking, finance, fintech, and insurance professionals
- Compliance officers and internal control teams
- Professionals handling KYC, CDD, EDD, and transaction monitoring
- Anyone preparing for AML certification with UAE regulatory exposure
At Solve Tech Training Institute, you gain hands-on AML training, real-world case studies, and UAE-focused compliance practices—helping you become job-ready and confident in handling regulatory and financial crime prevention responsibilities.
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AML and Regulatory Compliance Course
- Duration : 20 Hours
- Frequency : Monthly
- Days : Weekend & Weekdays
- Delivery Modes : Online | Offline | Hybrid
Tools We Use in Our AML & CFT Compliance Course
- AML & KYC screening systems (conceptual training)
- Customer risk assessment templates
- Transaction monitoring frameworks
- Sanctions & watchlist screening tools
- Compliance reporting formats
- Regulatory documentation and audit checklists
- Case study simulations used in UAE financial institutions
Benefits of the AML and Regulatory Compliance Training - Dubai
- Gain in-depth knowledge of AML and compliance frameworks used in the UAE.
- Understand how financial crimes impact banks, businesses, and economies.
- Learn to identify, prevent, and report suspicious activities confidently.
- Stay updated with UAE Central Bank and global regulatory standards.
- Improve career prospects in banking, finance, compliance, and risk roles.
- Build strong compliance decision-making and analytical skills.
- Reduce organizational risk through proper compliance practices.
- Become job-ready for compliance, audit, and governance roles.
AML Course Outline
Module 1: Introduction to AML & Regulatory Compliance
- What is money laundering and financial crime
- Types and stages of money laundering
- Importance of AML compliance in the UAE
Module 2: UAE AML Laws & Regulatory Framework
- Overview of UAE AML regulations
- Role of UAE Central Bank and regulatory authorities
- Compliance obligations for organizations
Module 3: Customer Due Diligence (CDD & KYC)
- Know Your Customer (KYC) process
- Customer risk classification and profiling
- Enhanced Due Diligence (EDD) requirements
Module 4: Risk-Based Approach to AML
- Identifying AML and financial crime risks
- Risk assessment methodologies
- Managing high-risk customers and activities
Module 5: Transaction Monitoring & Red Flags
- Understanding transaction behavior and patterns
- Detecting suspicious activities
- Common AML red flags in the UAE
Module 6: Sanctions, PEPs & Watchlists
- Sanctions compliance fundamentals
- Politically Exposed Persons (PEPs)
- Screening and ongoing monitoring best practices
Module 7: Suspicious Transaction Reporting (STR)
- When and how to report suspicious transactions
- STR filing procedures and timelines
- Documentation and record-keeping requirements
Module 8: Regulatory Audits & Compliance Controls
- Internal AML controls and policies
- Regulatory audits, inspections, and reviews
- Compliance failures, penalties, and enforcement actions
Module 9: AML Case Studies & Practical Scenarios
- Real-world AML case studies
- Practical compliance scenarios
- Risk analysis and decision-making exercises
Module 10: Certification, Career Guidance & Assessment
- Final assessment and knowledge review
- AML compliance best practices
- Course completion certificate
- Career guidance for AML and compliance roles
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#1 Anti Money Laundering Courses and Certification in Dubai
Solve Tech Training is a leading institute offering the #1 Anti Money Laundering Courses and Certification in Dubai, designed to meet current UAE compliance and regulatory demands. In this training, you learn practical AML, CFT, KYC, and risk management skills through real-world case studies and compliance scenarios. Our course focuses on hands-on training, regulatory reporting, suspicious transaction monitoring, and audit preparedness. We also introduce industry-used compliance software and tools to help you apply concepts confidently in real workplace environments. This program is ideal for banking, finance, compliance, and risk professionals in Dubai who want career-focused, easy-to-understand, and future-ready AML certification.
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Key Benefits
Standard curriculum
Hands-on practical training
Industry-expert instructors
Flexible batch options
Recognized Certification
FAQ About AML Course - SolveTech
The AML and Regulatory Compliance Course in Dubai at SolveTech trains professionals to prevent financial crimes, understand UAE laws, and manage compliance risks using real-world scenarios.
This course is ideal for banking, finance, compliance, audit, risk, and corporate professionals in Dubai who want practical AML knowledge and career-focused certification.
You learn AML, CFT, KYC, risk assessment, transaction monitoring, reporting standards, and UAE regulatory frameworks with hands-on, industry-relevant training.
Yes, the AML and Regulatory Compliance Course in Dubai is designed to align with UAE laws, regulatory bodies, and compliance expectations used by local organizations.
Yes, SolveTech provides a professional certification upon successful completion, helping learners strengthen their compliance profile and job opportunities in Dubai.
Yes, the course introduces commonly used AML and compliance tools to help learners understand transaction monitoring and reporting processes used in real workplaces.
SolveTech offers practical training, expert-led sessions, industry-aligned content, and career-focused learning, making it a trusted choice for AML training in Dubai.