Course overview
Anti-Money Laundering (AML) & Compliance: Advanced Level is an advanced programme for experienced practitioners in Anti-Money Laundering (AML) & Compliance. It covers the principles, the requirements of IFRS, IIA standards, COSO and GCC tax regulations, and the practical methods used on site, with case studies from operations in the Gulf, Africa and worldwide. Available online, in the classroom in 60 cities, or in-house.
What participants will be able to do
- Explain the principles, terminology and scope of Anti-Money Laundering (AML) & Compliance
- Apply the relevant requirements of IFRS, IIA standards, COSO and GCC tax regulations
- Apply advanced analysis methods to real operating data
- Recognise common problems, risks and root causes and choose the right corrective action
- Prepare an improvement plan for their own site or organisation
Who should attend
Designed for finance professionals, accountants, auditors and budget holders with at least three years of experience.
Course outline (5 days)
- Day 1: Core principles revisitedFast review and recent changes in IFRS, IIA standards, COSO and GCC tax regulations
- Day 2: Advanced analysis methodsDetailed techniques, data interpretation and calculations
- Day 3: Design and performance optimisationImproving reliability, efficiency and cost
- Day 4: Troubleshooting complex casesDiagnosing multi-cause problems from field data
- Day 5: Risk, decisions and integrationBuilding a risk-based plan and presenting recommendations
What the 10-day edition adds
- Day 6: Applied project, part 1Apply the week-one methods to a case from your organisation
- Day 7: Data and digital toolsSoftware, spreadsheets and digital tools used in practice
- Day 8: Lessons from incidents and auditsWhat investigations and audit findings teach
- Day 9: Applied project, part 2Complete, test and refine your solution
- Day 10: Presentations and final assessmentPresent to the group and complete the final assessment
Training method and certificate
Interactive sessions, practical exercises, case studies and pre- and post-course assessments. Participants receive a Qimma Global Training certificate of completion stating the training hours (30 hours for 5 days, 60 hours for 10 days). Delivered in English or Arabic.
Dates 2027–2030
None of these dates work? We run this course for your team on the date and in the place you choose.
| Dates | City | Duration | Fee | |
|---|---|---|---|---|
| 7–18 Feb 2027 | Algiers Classroom | 10 days | $9,900 | Register |
| 2–6 May 2027 | Riyadh Classroom | 5 days | $5,500 | Register |
| 7–18 Jun 2027 | Manchester Classroom | 10 days | $9,900 | Register |
| 5–9 Jul 2027 | Bangkok Classroom | 5 days | $5,500 | Register |
| 18–29 Oct 2027 | Online (live) Online (live) | 10 days | $5,500 | Register |
| 12–23 Jun 2028 | Casablanca Classroom | 10 days | $9,900 | Register |
| 10–14 Jul 2028 | Edinburgh Classroom | 5 days | $5,500 | Register |
| 7–18 Aug 2028 | Zurich Classroom | 10 days | $9,900 | Register |
| 22–26 Oct 2028 | Erbil Classroom | 5 days | $5,500 | Register |
| 4–15 Dec 2028 | Online (live) Online (live) | 10 days | $5,500 | Register |
| 21 Jan – 1 Feb 2029 | Jeddah Classroom | 10 days | $9,900 | Register |
| 12–16 Feb 2029 | Lisbon Classroom | 5 days | $5,500 | Register |
| 16–27 Sep 2029 | Amman Classroom | 10 days | $9,900 | Register |
| 24–28 Sep 2029 | Budapest Classroom | 5 days | $5,500 | Register |
| 3–14 Dec 2029 | Online (live) Online (live) | 10 days | $5,500 | Register |
| 25 Feb – 8 Mar 2030 | Sharjah Classroom | 10 days | $9,900 | Register |
| 13–17 May 2030 | Edinburgh Classroom | 5 days | $5,500 | Register |
| 16–27 Jun 2030 | Sharm El Sheikh Classroom | 10 days | $9,900 | Register |
| 6–10 Oct 2030 | Kuwait City Classroom | 5 days | $5,500 | Register |
| 25 Nov – 6 Dec 2030 | Online (live) Online (live) | 10 days | $5,500 | Register |
Related courses
- QGT-FIN-101Financial Analysis & ReportingFoundation
- QGT-FIN-117Anti-Money Laundering (AML) & ComplianceFoundation
- QGT-FIN-159Anti-Money Laundering (AML) & Compliance: Practical WorkshopPractical workshop
- QGT-FIN-175Islamic Finance & Banking MasterclassMasterclass
- QGT-FIN-180Anti-Money Laundering (AML) & Compliance MasterclassMasterclass