Course Overview:The "Crowe Certified AML Professional" course is a comprehensive and industry-specific programthat aims to empower compliance practitioners with an in-depth understanding of anti-moneylaundering regulations and best practices, with a strong focus on their respective...
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
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
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.
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.