CPD Certified Anti Money Laundering Professional
Mode of Training
Face to Face Classroom / Virtual Mode (Hybrid)
Address
7th Floor, Prism Tower,
Crowe Academy
Date of Training
Wednesday, 16 September 2026
Duration
5 Days (15 Hours)
Time
3 Hours per Day
Training Fee
AED 2,500 Inclusive of VAT / Person
Early Bird Offer
AED 500 Discount for First 25 Registrations
Net Fee After Discount
AED 2,000
Program Overview
The CPD Certified AML Professional course is an industry-specific training program developed to empower compliance practitioners with a strong understanding of anti-money laundering regulations, best practices, and sector-based compliance requirements. The course is structured to reflect the real-world responsibilities of AML professionals and to help participants apply their learning in practical business environments.
Whether you are a fresh graduate or already working in compliance or looking to build a strong foundation in AML, this course is designed to support professional development through focused and relevant content. It combines regulatory knowledge with industry application, ensuring that learners understand both the principles and the operational realities of AML compliance in the GCC countries.
Target Audience
This course is ideal for professionals working in banks, money exchange houses, insurance companies, insurance brokers, and other financial institutions. It is also highly relevant for Dealers in Precious Metals and Stones (DPMS), other DNFBPs including real estate companies, real estate brokers, Company Service Providers, law firms, trusts, and related professional service sectors.
In addition to experienced professionals, the course is also open to fresh graduates and individuals who wish to enter the AML compliance profession. This makes the program suitable for anyone seeking to establish or strengthen a career in anti-money laundering, financial crime prevention, and regulatory compliance.
Key Features
The program is led by Mr. Pijush Das, Director of Training & Development at Crowe UAE Academy. He is a seasoned banker with more than 30 years of experience in Risk Management and Compliance and holds respected professional credentials including CAMS, CFCS, and Global Sanctions Specialist certifications. He is also an associate member certified by CISI.
The course is supported by a team of expert instructors and professionals with CAMS certification, ensuring learners benefit from practical insight and industry experience. The training is tailored to the specific needs of banks, exchange houses, DPMS, insurance firms, real estate businesses, CSPs, law firms, and other financial institutions and DNFBPs.
One of the key strengths of the program is its practical and career-focused approach. Rather than limiting learning theory, it helps participants build the capability and confidence needed to handle AML responsibilities in real professional settings. The course also carries strong recognition, supporting credibility, employability, and long-term career advancement.
Global and Local Accreditation
The Certified Anti Money Laundering Professional (CAP) course is CPD Certified through the CPD Certification Service in the UK, which means the curriculum meets rigorous international standards for Continuing Professional Development. This recognition adds value for professionals who want a certification that supports global professional learning and career progression.
The course is also KHDA Approved, confirming that Crowe UAE Academy is fully licensed and approved by the Knowledge and Human Development Authority in Dubai. This dual recognition gives the program strong credibility both locally and internationally, making it a trusted option for professionals seeking quality AML training.
Learning Outcomes
Participants in the course will gain a strong understanding of key ML/TF risks, typologies, and prevention techniques used within financial institutions. The program also covers international AML/CFT standards and GCC regulatory frameworks, helping learners understand the wider compliance landscape.
In addition, the course prepares participants to design and implement risk-based AML compliance programs and due diligence procedures. Learners will also develop the ability to apply AML compliance requirements specific to financial, Insurance & DNFBP sectors, use investigative techniques to identify suspicious transactions, and solve real-world AML challenges through case studies and final assessment.
Course Methodology
The learning methodology is designed to be practical, structured, and effective. The course includes 15 hours of structured training, mock exams with dedicated discussion sessions, and a proctored online examination.
This format is intended to help participants build knowledge progressively while also testing their understanding in a professional learning environment. It gives learners the opportunity to revise key concepts, practice exam-style questions, and strengthen their readiness for real compliance responsibilities.
Benefits of Certification
Completing the CPD Certified AML Professional course offers several important benefits. Participants develop advanced expertise in AML, strengthen their global and local professional credibility, and gain access to valuable industry networking opportunities.
The certification also supports continuous learning and ongoing professional development, helping learners stay current with evolving AML expectations and regulatory practices. For those looking to improve their career prospects, this qualification can provide a strong advantage in the compliance and financial crime prevention field.
Exclusive Takeaways / How Certified AML Course benefits your career?
The course offers several exclusive benefits that make it especially attractive to our students and compliance professionals. Sector-wise specialization is available for DPMS, money exchange houses, insurance, and real estate, allowing learners to focus on the area’s most relevant to their career path.
Participants also gain hands-on experience with Cygnus Scan, sanction screening tool, which adds real practical value to the training. Additional benefits include a 3-year Certified Professional membership. After 3 years, recertification is available based on the attendance in the webinars conducted by Crowe UAE and the opportunity to continue professional learning as part of an ongoing Professional development journey in AML.
Trainer:
Pijush Das
Director, Crowe UAE AcademyA seasoned banker with over 30 years of experience in Risk Management, treasury management and Compliance. He is a Certified AML Specialist (CAMS), Certified Financial Crime Specialist (CFCS) and Global Sanctions Specialist. He is an associate member and certified by CISI.
For more details, Call / WA: +97148348549, +971524197104
