Anti-Money Laundering & Counter-Terrorist Financing
Equips participants to prevent and detect money laundering and terrorist financing through a risk-based framework, CDD, KYC and EDD, and transaction monitoring.
5 Days·Classroom
Guides organizations in managing compliance enterprise-wide, mapping regulatory obligations across functions and building programs that support governance.
Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy
In today’s dynamic regulatory environment, organizations face increasing pressure to comply with a wide range of legal, regulatory, ethical, and operational requirements. As regulatory expectations continue to evolve across industries and jurisdictions, organizations must adopt a structured and enterprise-wide approach to compliance management that goes beyond traditional control activities and supports sustainable business performance. Enterprise compliance management has become a critical component of corporate governance, risk management, and organizational resilience. Effective compliance programs help organizations identify and manage regulatory obligations, mitigate compliance risks, protect their reputation, strengthen stakeholder confidence, and support strategic decision-making. Organizations that successfully embed compliance into their business operations are better positioned to achieve their objectives while maintaining accountability and regulatory integrity. The Enterprise Compliance Management Training Course provides participants with a comprehensive understanding of the principles, frameworks, methodologies, and best practices required to establish, implement, and continuously improve enterprise-wide compliance management systems. The course examines how compliance functions interact with governance structures, risk management frameworks, internal controls, and business operations to create a culture of compliance throughout the organization. Participants will explore key compliance management components, including compliance governance, regulatory obligations management, compliance risk assessment, policy management, monitoring and testing, reporting mechanisms, investigations, corrective actions, and continuous improvement processes. The course also highlights the importance of leadership engagement, organizational culture, and accountability in achieving effective compliance outcomes. Through practical case studies, workshops, compliance assessments, and real-world examples, participants will develop the skills necessary to design and manage comprehensive compliance programs that align with organizational objectives, regulatory requirements, and international best practices while supporting long-term operational excellence.
Course Outline:
Selected date
Madinah · 11 – 15 Jan 2027 · Classroom
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| City | Dates | Price per Participant | Early Bird | |
|---|---|---|---|---|
LisbonScheduled | 2 – 6 Nov 2026 | €5,400 | — | |
GenevaScheduled | 2 – 6 Nov 2026 | €6,300 | — | |
IstanbulScheduled | 9 – 13 Nov 2026 | €4,700 | — | |
LondonScheduled | 9 – 13 Nov 2026 | €5,600 | — | |
AmmanScheduled | 9 – 13 Nov 2026 | €3,100 | — | |
MadridScheduled | 16 – 20 Nov 2026 | €5,400 | — | |
BangkokScheduled | 16 – 20 Nov 2026 | €6,100 | — | |
JeddahScheduled | 22 – 26 Nov 2026 | €4,200 | €3,780until 2 Nov | |
BarcelonaScheduled | 23 – 27 Nov 2026 | €5,400 | €4,860until 2 Nov | |
MakkahScheduled | 23 – 27 Nov 2026 | €4,200 | €3,780until 2 Nov | |
BerlinScheduled | 30 Nov – 4 Dec 2026 | €5,800 | €5,220until 9 Nov | |
ManamaScheduled | 30 Nov – 4 Dec 2026 | €4,700 | €4,230until 9 Nov | |
KigaliScheduled | 30 Nov – 4 Dec 2026 | €5,100 | €4,590until 9 Nov | |
MuscatScheduled | 7 – 11 Dec 2026 | €5,300 | €4,770until 16 Nov | |
CairoScheduled | 7 – 11 Dec 2026 | €3,300 | €2,970until 16 Nov | |
Kuala LumpurScheduled | 7 – 11 Dec 2026 | €4,400 | €3,960until 16 Nov | |
OnlineScheduled | 13 – 17 Dec 2026 | €1,700 | €1,530until 23 Nov | |
CasablancaScheduled | 14 – 18 Dec 2026 | €4,300 | €3,870until 23 Nov | |
LisbonScheduled | 21 – 25 Dec 2026 | €5,400 | €4,860until 30 Nov | |
DohaScheduled | 21 – 25 Dec 2026 | €4,400 | €3,960until 30 Nov | |
ParisScheduled | 21 – 25 Dec 2026 | €5,700 | €5,130until 30 Nov | |
DubaiScheduled | 27 – 31 Dec 2026 | €4,400 | €3,960until 7 Dec | |
LondonScheduled | 28 Dec 2026 – 1 Jan 2027 | €5,600 | €5,040until 7 Dec | |
RiyadhScheduled | 28 Dec 2026 – 1 Jan 2027 | €4,200 | €3,780until 7 Dec | |
GenevaScheduled | 4 – 8 Jan 2027 | €6,300 | €5,670until 14 Dec | |
SalalahScheduled | 4 – 8 Jan 2027 | €5,300 | €4,770until 14 Dec | |
MadinahScheduled | 11 – 15 Jan 2027 | €4,200 | €3,780until 21 Dec | |
IstanbulScheduled | 11 – 15 Jan 2027 | €4,700 | €4,230until 21 Dec | |
TunisiaScheduled | 11 – 15 Jan 2027 | €3,800 | €3,420until 21 Dec | |
ViennaScheduled | 18 – 22 Jan 2027 | €5,700 | €5,130until 28 Dec |
Available in: Istanbul · Dubai · London · Riyadh · Doha · Amsterdam
Equips participants to prevent and detect money laundering and terrorist financing through a risk-based framework, CDD, KYC and EDD, and transaction monitoring.
5 Days·Classroom
Takes compliance officers deeper into AML risk assessment, enhanced due diligence for high-risk customers and compliance programs that satisfy regulators.
5 Days·Classroom
Shows how to identify and verify customers, confirm beneficial ownership and profile customer risk to build onboarding procedures regulators will accept.
5 Days·Classroom
Speak with our advisors about upcoming programmes or a bespoke corporate training plan.