Course
Anti-Money Laundering and Countering Terrorist Financing
Led by Ellie Kamiel · Expert Trainer - Anti-money laundering, currency counterfeiting
Upcoming dates
$1,500.00
per seat
- Anti-Money Laundering and Countering Terrorist Financing
- Date
- 06 Nov 2026
- Time
- 00:00 – 00:00
- Location
- Dubai
- Seats
- 20 of 20 left
About this program
The course discusses ways of preventing various financial crime which best suits for financial institutions, high value organizations.
Overview
Learning Outcomes:
- Explain how AML and CTF might be prevented
- Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
- Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
- Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
- Understand some of the other “hot spots” in Financial Crime
The course is suitable for:
- Financial institutions (Banks, exchange houses)
- Organizations that provide high value goods (cars, gold, real-estate)
Curriculum
Day 1:
- Session 1: Differences Between Money Laundering and Terrorist Financing
- Session 2: How is money laundered?
- Session 3: Combating Money Laundering & Terrorist Financing
- Session 4: Know your customer (KYC) & Due Diligence (DD) Process Importance of AML and CTF
Day 2:
- Session 1: Record Keeping & Confidentiality
- Session 2: Risk assessment
- Session 3: Analyzing case studies and real life scenarios
- Session 4: Policy & Law Making Bodies
InstructorEllie KamielExpert Trainer - Anti-money laundering, currency counterfeiting
Mr. Ellie, has organized and conducted many training courses like; • Soft skills training (Quality Customer Service, Telephone Business Etiquette, Business Writing, and Leadership) • Technical training (products and services, Anti-money laundering, currency Counterfeiting and Terrorism Financing) for the new hires. • Provide ongoing development courses for the existing employees including o Development courses for the managers. Develop new training materials. o Anti-money laundering, currency counterfeiting o Quality assurance and customer service Mr. Ellie holds Bachelor of international Business Administration (BBA) degree from “University of New Brunswick” in Canada, Fredericton campus, Human Resources concentration. He Worked with Al Ansari Exchange, Head Office, Dubai, United Arab Emirates, as Trainer and Quality Officer Mr. Ellie holds Bachelor of international Business Administration (BBA) degree from “university of New Brunswick” in Canada, Fredericton campus, Human Resources concentration.