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
Links ethics with compliance and governance, showing how to apply ethical decision-making and build ethics programs that protect trust and reputation.
Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy
In today’s increasingly regulated and transparent business environment, organizations are expected to operate with the highest standards of integrity, accountability, and ethical conduct. Regulatory bodies, stakeholders, customers, and investors are placing greater emphasis on organizational ethics and compliance as critical elements of sustainable success. As a result, ethics and compliance management have evolved from regulatory obligations into strategic business functions that support governance, risk management, reputation protection, and long-term organizational performance. An effective ethics and compliance program helps organizations establish a culture of integrity, ensure adherence to legal and regulatory requirements, reduce misconduct risks, and strengthen stakeholder confidence. Organizations that successfully integrate ethical principles into their decision-making processes are better positioned to manage complex challenges, maintain public trust, and achieve their strategic objectives while minimizing legal, financial, and reputational risks. The Ethics & Compliance Management Training Course provides participants with a comprehensive understanding of the principles, frameworks, and best practices required to develop, implement, and manage effective ethics and compliance programs. The course explores how organizations can create a strong ethical culture, establish compliance governance structures, manage compliance risks, and promote responsible business conduct throughout the organization. Participants will examine the relationship between ethics, compliance, governance, and risk management while gaining practical insights into policy development, codes of conduct, compliance monitoring, reporting mechanisms, investigations, disciplinary processes, and continuous improvement initiatives. The course also emphasizes the critical role of leadership in fostering ethical behavior and maintaining a culture of compliance. Through practical case studies, interactive workshops, real-world scenarios, and implementation-focused exercises, participants will develop the skills and knowledge necessary to strengthen ethics and compliance frameworks, improve organizational accountability, and support sustainable business excellence in both public and private sector environments.
Course Outline:
Selected date
Riyadh · 4 – 8 Jan 2027 · Classroom
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| City | Dates | Price per Participant | Early Bird | |
|---|---|---|---|---|
Kuala LumpurScheduled | 2 – 6 Nov 2026 | €4,400 | — | |
ViennaScheduled | 2 – 6 Nov 2026 | €5,700 | — | |
IstanbulScheduled | 2 – 6 Nov 2026 | €4,700 | — | |
JeddahScheduled | 8 – 12 Nov 2026 | €4,200 | — | |
LisbonScheduled | 9 – 13 Nov 2026 | €5,400 | — | |
LondonScheduled | 16 – 20 Nov 2026 | €5,600 | — | |
AmmanScheduled | 16 – 20 Nov 2026 | €3,100 | — | |
BangkokScheduled | 23 – 27 Nov 2026 | €6,100 | €5,490until 2 Nov | |
MadridScheduled | 23 – 27 Nov 2026 | €5,400 | €4,860until 2 Nov | |
KigaliScheduled | 23 – 27 Nov 2026 | €5,100 | €4,590until 2 Nov | |
BarcelonaScheduled | 30 Nov – 4 Dec 2026 | €5,400 | €4,860until 9 Nov | |
Kuala LumpurScheduled | 30 Nov – 4 Dec 2026 | €4,400 | €3,960until 9 Nov | |
MakkahScheduled | 30 Nov – 4 Dec 2026 | €4,200 | €3,780until 9 Nov | |
LisbonScheduled | 7 – 11 Dec 2026 | €5,400 | €4,860until 16 Nov | |
BerlinScheduled | 7 – 11 Dec 2026 | €5,800 | €5,220until 16 Nov | |
ManamaScheduled | 7 – 11 Dec 2026 | €4,700 | €4,230until 16 Nov | |
CairoScheduled | 14 – 18 Dec 2026 | €3,300 | €2,970until 23 Nov | |
MuscatScheduled | 14 – 18 Dec 2026 | €5,300 | €4,770until 23 Nov | |
OnlineScheduled | 20 – 24 Dec 2026 | €1,700 | €1,530until 30 Nov | |
LondonScheduled | 21 – 25 Dec 2026 | €5,600 | €5,040until 30 Nov | |
CasablancaScheduled | 21 – 25 Dec 2026 | €4,300 | €3,870until 30 Nov | |
MadinahScheduled | 28 Dec 2026 – 1 Jan 2027 | €4,200 | €3,780until 7 Dec | |
ParisScheduled | 28 Dec 2026 – 1 Jan 2027 | €5,700 | €5,130until 7 Dec | |
DohaScheduled | 28 Dec 2026 – 1 Jan 2027 | €4,400 | €3,960until 7 Dec | |
DubaiScheduled | 3 – 7 Jan 2027 | €4,400 | €3,960until 14 Dec | |
RiyadhScheduled | 4 – 8 Jan 2027 | €4,200 | €3,780until 14 Dec | |
GenevaScheduled | 11 – 15 Jan 2027 | €6,300 | €5,670until 21 Dec | |
SalalahScheduled | 11 – 15 Jan 2027 | €5,300 | €4,770until 21 Dec | |
MadridScheduled | 11 – 15 Jan 2027 | €5,400 | €4,860until 21 Dec | |
MilanScheduled | 18 – 22 Jan 2027 | €6,000 | €5,400until 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.