The CAMLA program is a focused, career-oriented course that provides comprehensive training in Anti-Money Laundering (AML) practices, compliance frameworks, and regulatory reporting. It is aligned with ACAMS (Association of Certified Anti-Money Laundering Specialists) standards, making it ideal for professionals seeking to enter or grow within the AML, compliance, or financial crime prevention fields.

Through 40 hours of intensive, practical training, learners will understand international AML frameworks, customer due diligence processes, transaction monitoring, sanctions screening, and the latest AI-driven compliance technologies.

What You Will Learn

• The fundamentals of AML and the global fight against financial crime
• Risk-based compliance, customer due diligence (CDD), and enhanced due diligence (EDD)
• FATF recommendations, OFAC regulations, and international frameworks
• STR/SAR reporting and UAE-specific AML laws, including DNFBP compliance
• Real-world case studies across banking, real estate, insurance, and FinTech
• RegTech, AI tools, and software platforms used in modern AML practices
• ACAMS exam preparation with mock tests and strategy sessions