Multi-Course AML Training Packages
Multi-Course AML Training Packages - Compliance 360 by Adil Zone
Our Compliance 360 Multi-Course AML Training Packages offer a complete training solution for professionals and organizations aiming for comprehensive knowledge in AML, CTF, and sanctions compliance. These packages combine multiple relevant courses into a streamlined, cost-effective program, providing a thorough education across critical compliance topics.
Key Features
Comprehensive Coverage
Gain extensive training on AML, CTF, and sanctions compliance through a range of interconnected courses.
Structured Learning Path
Move from foundational principles to advanced compliance strategies in a well-organized format.
Expert-Led Sessions with Real-World Case Studies
Courses are led by experienced trainers, featuring practical case studies for actionable insights.
Ideal for Teams or Individual Growth
Perfect for corporate teams or individual professionals seeking an in-depth compliance skill set.
Who Should Enroll?
Our Multi-Course Packages are ideal for compliance professionals, financial institutions, and corporate teams looking for a robust, all-encompassing compliance training solution. These packages provide the essential knowledge needed to develop a well-rounded expertise in AML, CTF, and sanctions compliance.
MULTI COURSES PACKAGE
Format: In-house training sessions tailored to fit your schedule.
Duration: Each session runs between 2-3 hours.
Courses in this package cover
- Anti-Money Laundering and Know Your Customer Foundations
- Targeted Financial Sanctions – UAE Requirements
- Sanctions Compliance & Advanced Sanctions Screening Methods
- Effectiveness Sanction and PEP Screening Procedures
- AML/CTF Risk Assessment
- Design the Red Flag Indicators and SAR / STR Reporting Procedures
- Your AML Compliance Program
- GOAML Regulatory Reporting Requirements – Register, Report Types, & Reporting Procedures
Whether you’re looking to upskill your team or gain a well-rounded compliance foundation as an individual, the Compliance 360 Multi-Course Package offers comprehensive, practical, and expert-led training in AML, CTF, and sanctions compliance.