Course Overview

Course Overview:

The "Crowe Certified AML Professional" course is a comprehensive and industry-specific program

that aims to empower compliance practitioners with an in-depth understanding of anti-money

laundering regulations and best practices, with a strong focus on their respective sectors. Our

curriculum is meticulously designed to address the unique challenges and compliance requirements

faced by professionals in various sectors, including exchange houses, the gold sector, insurance, real

estate, and more.

Key Learning Objectives:

 Money Laundering and Terrorist Financing (ML/TF) Risk: Understand the inherent risks of

money laundering and terrorist financing within your sector. Learn how criminal entities exploit

vulnerabilities and explore strategies to minimize exposure to ML/TF activities.

 Methods of Money Laundering and Terrorist Financing: Explore the various methods

used to launder illicit funds and finance terrorism within your industry. Acquire the knowledge

and skills to detect and prevent such activities effectively.

 International AML Standards and Sanctions: Familiarize yourself with international AML

standards, guidelines, and sanctions regimes, and their impact on your sector's compliance

efforts.

 Sector-Specific AML Regulations: Dive into the specific AML laws and regulations

governing each sector in the UAE. Explore the details and complexities of compliance

practices for exchange houses, gold traders, insurance companies, real estate businesses,

and other related industries.

 AML Compliance Program Development: Learn how to design and implement a robust

AML compliance program tailored to the specific needs of your sector. Gain insights into the

essential elements of a successful compliance program, including policies, procedures, and

training.

 Sectoral AML Compliance Programme: Develop an in-depth understanding of all the details

and complexities that go into making an AML compliance program for your sector. Learn how

to adapt general AML principles to the unique characteristics and risks of your industry,

ensuring optimal compliance and risk mitigation.

Course Format:

The "Crowe Certified AML Professional" course is delivered through 18 hours of structured classes

that cover the entire syllabus, practical case studies, and real-world simulations. Our experienced

instructors, well-versed in AML compliance within specific sectors, will guide you through the

intricacies and challenges faced by professionals in your field.