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CIPD Course in Kuwait & UAE

Whether you're starting your compliance career or looking to formalise your expertise, this AML certification course in Kuwait and UAE is the perfect foundation to build a successful career in anti-financial crime and regulatory compliance.

Certified Anti-Money Laundering Specialist (CAMS) Training in Kuwait & UAE – Powered by Global Compliance Institute

AMLS – Anti Money Laundering Specialist

Anti money laundering course in kuwait and uae

Certified Anti-Money Laundering Specialist (CAMS) Training in Kuwait & UAE – Powered by Global Compliance Institute

Advance your career in compliance and financial crime prevention with the Certified Anti-Money Laundering Specialist (CAMS) program, now available in Kuwait and the UAE through Infinity Training International. This globally accredited certification, developed by the Global Compliance Institute, features a newly updated study guide (March 2023) and is designed to go beyond the basics of AML training.

 

Our AML certification course covers international AML/CFT standards, best practices, and regulatory expectations relevant to financial institutions in the GCC. Gain deep insights into financial crime risk, virtual currencies, digital assets, and the latest FinTech tools including Robotic Process Automation and Artificial Intelligence.

Whether you’re in banking, fintech, or regulatory compliance, you’ll learn how to build and implement robust AML systems for eKYC, AML risk scoring, online onboarding, and transaction monitoring. Real-life case studies, frameworks, and ready-to-apply models are included to enhance learning and application.

 

Infinity Training International is a trusted provider of accredited financial compliance training in Kuwait and the UAE. This AML program is CPD-certified and recognized globally, making it ideal for compliance professionals seeking practical and globally relevant AML training.

AMLS

CIPD course in Kuwait and UAE

Who Should Join This Anti Money Laundering Course in Kuwait and UAE?

This course is perfect for: AML Officers and Managers, in addition to front liners and back office staff who participate in processing financial transactions:

  • Banking Industry
  • Insurance and reinsurance Companies
  • Brokerage Firms
  • Leasing and Microfinance Companies
  • Exchange Houses and Money Service Business
  • Financial Sector Regulatory Authorities
  • Trust and investment funds companies
  • and more.....

There are no prior AML qualifications required—just a strong interest in Anty money laundering and compliance.

AMLS

What You Will Learn in Our AML Certification Course in Kuwait & UAE

Our Anti-Money Laundering (AML) certification course is carefully structured to provide participants in Kuwait and the UAE with the in-demand skills required to effectively combat financial crime across regulated sectors.

This AML training program goes beyond theory—delivering practical knowledge aligned with international compliance standards. Whether you're working in banking, fintech, insurance, or other financial or non-financial industries, you will gain expertise in AML risk assessments, customer due diligence (CDD), compliance monitoring, fintech innovations, and the global regulatory framework.

Below are the key learning objectives of this AML course, designed to ensure you meet the expectations of global regulators and stay ahead in the fight against money laundering and terrorist financing.

Financial Crime Principles

  • Understand and analyse the elements of Money Laundering, including Predicate Offences, Proceeds, Concealment, and State of Mind (the mental element), in addition to Serious Crime, Threshold Approach, Dual Criminality, and Unwelcome Money.
  • Learn how to detect and prevent Cuckoo Smurfing & Money Mules.
  • Identify Terrorism Financing and Proliferation Financing typologies.
  • Analyse real Money Laundering cases and examples.

Fintech & the Evolution of Money and Financial Crime

  • Know how to build a perfect and compliant online customer onboarding process, Digital Identity, and EKYC.
  • Develop Transaction Monitoring Systems (TMS), Money Laundering Risk Rating Tools, and Case Management Systems employing the latest technologies in AML, including Artificial Intelligence and Robotic Process Automation.
  • Understand the evolution of money, Virtual Currencies & Virtual Assets. and how to mitigate the associated financial crime risks.
  • Analyse the opportunities and challenges presented by Fintech in the fight against financial crime.

Risk-Based Approach & Compliance Monitoring

  • Learn how to apply an AML "Risk-Based" approach, including Automated Customer Risk Rating, Transaction Monitoring, and AML Regulatory Examinations, along with detailed models and examples.
  • Prepare a detailed and comprehensive Geographic Risk Index (GRI) that covers Money Laundering, Terrorism Impact, International Sanctions, Corruption, and Financial Secrecy.
  • How to conduct a KYC Analysis and a reasonableness test of the KYC information.
  • How to detect PEPs through Customer Due Diligence and PEP Screening, PEP Risk Assessment, classification, and declassification according to FATF & Wolfsberg.
  • Learn how to identify the Ultimate Beneficial Owners (UBOs) with detailed examples.

Money Laundering in the Financial Sector

  • Identify the key risks and red flag indicators associated with Money Laundering in the financial sector, with a focus on the banking and securities sectors.

Money Laundering in Non-Financial Sectors

  • Recognise the risks and typologies of money laundering in non-financial sectors, including the roles played by real estate agents, precious metals and stones dealers, lawyers, notaries, accountants, trust and company service providers, casinos, charities and non-profit organisations.

The International Framework of AML

  • Understand the international framework of AML in AML compliance, including the Financial Action Task Force, Basel Committee on Banking Supervision, Wolfsberg Group, the US AMLA 2020, and EU AML Directives.

Examination Process

The exam process is flexible, fully online, and accessible to learners in Kuwait and the UAE, allowing you to schedule and complete your assessment at your convenience. Successfully passing the exam will earn you a globally recognised AML certification from Global Compliance Institute.

  • Exam Duration: 120 Minutes
  • Number of Questions: 100
  • Type of Question:Multiple Choice
  • Pass Mark:75/100

The result appears directly once you submit your answers. Digital Badge and an e-certificate will be issued instantly and sent to your email address. You can also ask GCI to send it to your employer at any time.

AMLS

CIPD Course in Kuwait and UAE

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