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Course Introduction This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering activities. This course covers regulatory environment and focus on the importance of Know your Customer (KYC), the importance of Customer Due Diligence (CDD), sanctions monitoring and the role of the Money Laundering Reporting Officer in practical terms.
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout0-300 Delegates Based on previous editions | Event TypeWorkshop |
EditionsSep 2025 Interested+2 more editions Frequency Bi-annual | Official LinksWebsiteContacts Report Error Claim this event |
| Different Located Editions Amsterdam, Netherlands22 - 26 Dec 2025 3 Followers Istanbul, Turkey28 Jul - 01 Aug 2025 2 Followers London, UK16 - 20 Jun 2025 5 Followers | |
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25.20500055.271000 Venue Map & DirectionsVenue to be announced Dubai, UAE | |
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Sheila
Pre-sales Specialist
Dubai, United Arab Emirates
Vivek k Choudhary
Sr. Project Engineer
Dubai, United Arab Emirates
Adnan Wahidi
Account Executive
Dubai, United Arab Emirates
Kishor Muni
Business Director
Dubai, United Arab Emirates
Nikita
Business Developme
Dubai, United Arab Emirates
Tasneem Ayman
Medical student
Dubai, United Arab Emirates
Hilal Paray
Head of Automation
Dubai, United Arab Emirates
Rose Chalissery
Media Consultant
Dubai, United Arab EmiratesView More
25.20500055.271000
Venue Map & Directions
Venue to be announced
Dubai, UAE
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