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QimmaGlobal Training

Anti-Money Laundering (AML) & Compliance Masterclass

Finance & Accounting

  • QGT-FIN-180
  • Masterclass
  • 5 or 10 days
  • Online · Classroom · In-house

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Course overview

Anti-Money Laundering (AML) & Compliance Masterclass is a senior-level masterclass on strategy and performance 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
  • Use practical tools, checklists and calculations with confidence
  • Recognise common problems, risks and root causes and choose the right corrective action
  • Build a business case and roadmap their leadership team can act on

Who should attend

Designed for finance professionals, accountants, auditors and budget holders in senior and leadership roles.

Course outline (5 days)

  1. Day 1: Strategic view of Anti-Money Laundering (AML) & ComplianceTrends, regulation and what leading companies do differently
  2. Day 2: Benchmarking and performanceKPIs, maturity models and gap analysis
  3. Day 3: Lessons from major incidents and projectsDecision points that changed outcomes
  4. Day 4: Leading the changeBuilding the business case, budget and team capability
  5. Day 5: Masterclass forumExpert panel, peer exchange and personal roadmap
What the 10-day edition adds
  1. Day 6: Applied project, part 1Apply the week-one methods to a case from your organisation
  2. Day 7: Data and digital toolsSoftware, spreadsheets and digital tools used in practice
  3. Day 8: Lessons from incidents and auditsWhat investigations and audit findings teach
  4. Day 9: Applied project, part 2Complete, test and refine your solution
  5. 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.

DatesCityDurationFee
11–15 Jan 2027London Classroom5 days$5,500Register
18–29 Jan 2027Manchester Classroom10 days$9,900Register
1–5 Mar 2027Houston Classroom5 days$5,500Register
26 Apr – 7 May 2027Dublin Classroom10 days$9,900Register
10–14 May 2027Online (live) Online (live)5 days$3,000Register
23–27 Jan 2028Muscat Classroom5 days$5,500Register
15–26 May 2028Casablanca Classroom10 days$9,900Register
21–25 May 2028Salalah Classroom5 days$5,500Register
18–29 Sep 2028Toronto Classroom10 days$9,900Register
30 Oct – 3 Nov 2028Online (live) Online (live)5 days$3,000Register
12–16 Mar 2029Stockholm Classroom5 days$5,500Register
9–20 Apr 2029Lagos Classroom10 days$9,900Register
4–8 Jun 2029Geneva Classroom5 days$5,500Register
13–24 Aug 2029Paris Classroom10 days$9,900Register
12–16 Nov 2029Online (live) Online (live)5 days$3,000Register
4–8 Feb 2030Luanda Classroom5 days$5,500Register
11–22 Mar 2030Singapore Classroom10 days$9,900Register
19–23 May 2030Amman Classroom5 days$5,500Register
15–26 Jul 2030Madrid Classroom10 days$9,900Register
29 Jul – 2 Aug 2030Online (live) Online (live)5 days$3,000Register

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