LEARN COMPLIANCE STAND OUT GET CERTIFIED

Gain hands-on AML knowledge designed for UAE regulations with global perspectives. This hybrid training is for freshers and professionals aiming to build careers or upgrade skills in compliance.

Choose your Path

Who it’s For

Elevate Academia’s AML training is built for individuals at different stages of their compliance journey.

Fresh Graduates

Start your compliance career with foundational AML knowledge and practical skills needed in UAE-based industries.

Compliance Professionals

Upgrade existing expertise with UAE-focused AML regulations and real-world case discussions.

DNFBPs

Build stronger compliance frameworks for your businesses and avoid regulatory pitfalls.

Why AML Training

AML regulations are complex, and the penalties for mistakes are serious. This training helps you stay ahead of compliance requirements.

Numbers That Matter

Compliance Professionals Trained

100 5 +

Learner Satisfaction Rate

9 0 %

Testimonials

Hear the Buzz

What Students Say

Hear from those who trained with us.

Aisha K.

(DXB)

The course clarified UAE AML rules with real examples. Highly relevant and practical.

Ravi M.

(BLR)

Perfect start for freshers aiming for compliance careers. Clear, structured and hybrid learning helped a lot.

Sarah L.

(AUH)

Balanced UAE regulations and global AML practices. Delivered exactly what I expected going in.

See What’s Inside

Training Highlights

The AML training delivers complete coverage of core compliance concepts and UAE-focused applications.

AML Fundamentals

Understand the foundations of money laundering prevention and detection.

Applicability of AML/CFT framework

Understand how AML laws apply across different sectors.

UAE Regulations

Learn the UAE AML framework and how it impacts DNFBPs and financial sectors.

CDD and EDD process

KYC and document verification.

Risk assessment: Discover how to identify, assess, and mitigate compliance risks effectively.

Screening: Sanction list screening.

Red flag identification

Spot suspicious patterns and common warning signs in everyday transactions.

Regulatory Reporting Requirements

Learn what, when, and how to report to remain legally compliant.

Penalties and fines in case of non compliance

See what’s at stake if AML obligations are ignored or mishandled.

Case Studies

Apply regulations to real-life scenarios from various industries.

Hybrid Delivery

Attend live online sessions or choose in-person classes in UAE or India.

See the Difference

Course Advantages

Our hybrid AML training combines in-depth theory with real-world applications so you can act confidently in compliance roles.