Anti-money laundering course in uae and kuwait.
Offered by infinity training international

About Global Compliance Institute

GCI® (Global Compliance Institute) is a globally recognized institution specializing in Financial Crime Prevention and Compliance Training. With a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Know Your Customer (KYC), Sanctions & Embargoes, Regulatory Compliance, FATCA, and CRS, GCI provides comprehensive, internationally accredited programs for professionals in the financial and regulatory sectors.

Infinity Training International is proud to be an accredited training partner of GCI® in both Kuwait and the UAE, offering access to GCI’s certified compliance courses. Through this collaboration, we ensure that learners in the region receive world-class compliance training aligned with global standards. Whether you’re aiming to build a career in banking compliance or enhance your organization’s financial crime prevention framework, our GCI-certified programs provide the trusted expertise and credentials you need.

About Anti-money laundering training

The anti-money laundering training in uae and kuwait, provided by infinity training international, has been meticulously designed to equip professionals with in-depth knowledge of international compliance standards and best practices in financial crime prevention. Through this anti-money laundering course in uae and kuwait, participants are introduced to the evolution of money and financial technologies, including virtual currencies and virtual assets, ensuring they remain updated with the latest industry developments and risks.

As part of this anti-money laundering certification in uae and kuwait, advanced investigative techniques and compliance technologies such as robotic process automation and artificial intelligence are utilized to conduct intelligent due diligence and financial crime investigations. The course enables professionals to develop and implement risk management systems, compliance frameworks, and transaction monitoring solutions, which are essential for money laundering risk assessment, regulatory reporting, and case management.

With a strong focus on aml compliance, risk mitigation, and financial security, this anti-money laundering training in uae and kuwait, delivered by infinity training international, is ideal for professionals seeking to enhance their expertise in financial crime prevention. This anti-money laundering certification in uae and kuwait serves as a critical credential for individuals working in banking, fintech, and financial services, ensuring they meet regulatory obligations and protect businesses from financial crime threats.

Benefits if Anti Money Laundering training in Kuwait & UAE

The Anti-Money Laundering (AML) Training in UAE and Kuwait, offered by Global Compliance Institute (GCI), provides professionals and businesses with essential compliance knowledge, risk management skills, and fraud prevention strategies. This Anti-Money Laundering course in UAE and Kuwait ensures adherence to global AML regulations, helping individuals advance their careers while enabling organizations to strengthen their financial crime.Participants will gain practical insights through real-world case studies, enhancing their ability to detect and respond to money laundering and terrorism financing risks effectively. prevention frameworks.

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.

AML

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.

Anti-money laundering course in uae and kuwait.Offered by infinity training international