Single AML Courses
Single AML Courses - Compliance 360 by Adil Zone
Our Single AML Courses within the Compliance 360 program provide targeted training on specific areas of AML, CTF, and sanctions compliance. These courses are designed for professionals looking to deepen their expertise in focused topics, offering flexibility for those seeking incremental learning in particular compliance domains.
Key Features
In-Depth Coverage
Each course delves into a specific compliance aspect, offering a comprehensive understanding of that topic.
Convenient Training
Courses are designed to fit busy schedules, with single-session, in-house options.
Flexible Selection
Training includes interactive modules with case studies and real-world scenarios, making compliance concepts practical and applicable to your industry.
Direct Access to Expertise
Gain immediate insights into niche areas of compliance, enhancing your skill set.
Who Should Enroll?
Our Single Courses are ideal for professionals with foundational compliance knowledge who wish to specialize further, or those needing specific, expert-led training in AML, CTF, or sanctions compliance.
AVAILABLE COURSES
| S. No | Training Courses | Type | Type/Hours |
|---|---|---|---|
| Course 1 | Anti-Money Laundering and Know Your Customer Foundations | Participation Certificate | In House / 1 Hour Session |
| Course 2 | Targeted Financial Sanctions – UAE Requirements | Participation Certificate | In House / 1 Hour Session |
| Course 3 | Sanctions Compliance & Advanced Sanctions Screening Methods | Participation Certificate | In House / 1 Hour Session |
| Course 4 | Effectiveness Sanction and PEP Screening Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 5 | AML/CTF Risk Assessment | Participation Certificate | In House / 1 Hour Session |
| Course 6 | Internal Controls and Risk Management | Participation Certificate | In House / 1 Hour Session |
| Course 7 | AML/CTF Transaction Monitoring | Participation Certificate | In House / 1 Hour Session |
| Course 8 | Design your Effective Transaction Monitoring & Guidance | Participation Certificate | In House / 1 Hour Session |
| Course 9 | White Collar Crimes: Bribery and Financial Crimes | Participation Certificate | In House / 1 Hour Session |
| Course 10 | Anti-Financial Crime Compliance | Participation Certificate | In House / 1 Hour Session |
| Course 11 | Anti Bribery and Corruption | Participation Certificate | In House / 1 Hour Session |
| Course 12 | Fraud Prevention & Risk Management | Participation Certificate | In House / 1 Hour Session |
| Course 13 | Designing the Red Flag Indicators and SAR/STR Reporting Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 14 | Basic functions of AML-CFT-TFS Compliance Program | Participation Certificate | In House / 1 Hour Session |
| Course 15 | Top 4 Must-Haves in Your AML Program | Participation Certificate | In House / 1 Hour Session |
| Course 16 | AML CFT Compliance for DNFBPs as per MOE Requirements | Participation Certificate | In House / 1 Hour Session |
| Course 17 | Targeted AML-CFT-TFS Compliance Program for Dealers in Precious Metal Stones | Participation Certificate | In House / 1 Hour Session |
| Course 18 | Targeted AML-CFT-TFS Compliance Program for Company Service Providers | Participation Certificate | In House / 1 Hour Session |
| Course 19 | Targeted AML-CFT-TFS Compliance Program for Audit & Accounting Firms | Participation Certificate | In House / 1 Hour Session |
| Course 20 | Targeted AML-CFT-TFS Compliance Program for Real Estate Brokers & Agents | Participation Certificate | In House / 1 Hour Session |
| Course 21 | AML CFT Compliance Program for Licensed Financial Institutions | Participation Certificate | In House / 1 Hour Session |
| Course 22 | AML CFT Compliance Program for Registered Hawala Service Providers | Participation Certificate | In House / 1 Hour Session |
| Course 23 | How to conduct Enterprise-Wide Risk Assessment (EWRA) and Risk Appetite Statements | Participation Certificate | In House / 1 Hour Session |
| Course 24 | How to identify Counterfeit Document Detection | Participation Certificate | In House / 1 Hour Session |
| Course 25 | Trade-based money Laundering and Reporting Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 26 | GOAML Regulatory Reporting Requirements – Register, Report Types, and Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 27 | Corporate AML Compliance | Participation Certificate | In House / 1 Hour Session |
| Course 28 | Navigating Gold Supply Chain: Identifying FinCrime Red Flags | Participation Certificate | In House / 1 Hour Session |
| Course 29 | Cryptocurrency Money Laundering and Risk Management | Participation Certificate | In House / 1 Hour Session |
| Course 30 | Trade Compliance and Export Controls | Participation Certificate | In House / 1 Hour Session |
| Course 31 | Crypto Asset Financial Crime Compliance | Participation Certificate | In House / 1 Hour Session |
| Course 32 | AML Compliance Officer Training | Participation Certificate | In House / 8 Hour Session |
Whether you need to sharpen your knowledge in a specific compliance area or explore new topics in AML, CTF, and sanctions, our Single Courses in Compliance 360 provide focused and impactful training tailored to your professional needs.