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 | |
|---|---|---|---|
| 09 - 13 Feb 2026 | London - UK | $ 5,950 | |
| 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 develop the essential skills necessary for attendees to understand how to support their companies in anti-money laundering and countering terrorist finance. This intensive and efficient training course will equip participants to prevent; detect; and report money laundering activities. The course covers the regulatory environment; focusing on the importance of Know your Customer (KYC) practices; Customer Due Diligence (CDD); sanctions monitoring; and the Money Laundering Reporting Officer role.
The Masterclass offers hands-on training in understanding the AML process and the laws that make it a crime; raising awareness of financial crime risks; global rules and regulations; industry-specific risks; and the systems and controls to detect and prevent financial criminal acts. The training methodology includes case studies; group live presentations; ongoing discussions of worked examples; videos; and group discussions; fostering interactive and experiential learning.
Attending the AML Compliance training course will have a significant organizational impact by providing more effective support for AML teams; leading to greater relevance; reliability; strategic thinking; and focus on performance. This course will also benefit attendees personally by enhancing their understanding of money laundering; terrorist financing; and sanctions. It will increase their awareness of industry practices; problems; and solutions and improve self-confidence; motivation at work; and job satisfaction. This course suits staff with specific anti-money laundering duties; AML compliance professionals; senior management; all teams working in financial services; and anyone considering a career in anti-money laundering or fraud prevention.
This GLOMACS Anti-Money Laundering (AML) Compliance training course is designed to equip professionals with advanced skills and knowledge for navigating the complex landscape of financial crime prevention. Designed to empower the participant to proactively protect institutions from emerging threats and implement robust detection methods whilst adhering to evolving global regulatory standards in money laundering and prevention of terrorist financing.
This training course delves into the rapidly changing regulatory environment, emphasising next-generation Know Your Customer (KYC) practices, enhanced due diligence in the digital age, and updated sanctions monitoring techniques. It also focuses on the evolving role of the Money Laundering Reporting Officer to prepare participants for the challenges of today’s financial ecosystem.
This intensive and highly practical AML training course is designed to build confidence and knowledge in advanced AML processes and the complex web of international and local laws that define financial crimes. The curriculum covers global regulatory trends and jurisdiction-specific requirements, equipping participants with the tools to design and implement robust systems and controls for detecting and preventing sophisticated financial crimes.
Recognising the financial industry’s unique vulnerability to abuse due to its role in managing and controlling financial assets, this training course offers an in-depth exploration of how individuals exploit new technologies and financial products. By completing this training course, participants will be at the forefront of the fight against financial crime., learning about the latest initiatives, including regulations governing traditional and emerging financial institutions.
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.
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 [email protected] . 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 [email protected]
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.
