Through our broad curriculum, we offer a variety of programs covering different learning streams. All of our programs are offered in either Arabic or English language and can be tailored to the specific needs of your organization.
Program Duration: The learning stream include comprehensive AML/ CFT training program, as well as targeted programs to address a particular training requirement. The program durations range from 1 day up to 8 days, depending upon the target learning streams.
Certification: Upon successful completion of the program, participants are
awarded Deloitte Academy Certification. On a case-to-case basis, subject to
approval, certain programs are accredited by the ACAMS Institute.
Anti-Money Laundering and Combatting the Financing of Terrorism (AML/ CFT)
AML Academy – Our flagship AML Academy program is offered over 3, 5 or 8 day duration, depending upon your specific training requirements. This program aims to provide practical training to the attendees across key AML/ CFT topics.
Risk Based Approach to AML / CFT: Practical training on implementing a risk-based approach to AML/ CFT as per FATF standards and local regulations, specific to your sector. The attendees are trained on conducting risk assessments across all AML/ CFT risk categories including business, products/ services, delivery channels, geographic and customer risks.
Developing and running a robust KYC and CDD Program: Focused Training on establishing and running a robust KYC/ CDD program including customer documentation and verification, customer information gathering and assessment, ultimate beneficial owners customer risk profiling and relationship approvals, dealing with high risk customers and enhanced due diligence.
Other Modules: the following learning streams can be delivered as standalone programs or can be selected as add-on to tailor the learning experience as per your requirements:
Global Sanctions & Embargoes, Politically Exposed Persons (PEPs) and related ML/ TF Risks:
Transaction and Behavioral Monitoring & Surveillance Program and use of Analytical Techniques
Trade Based Money Laundering (TBML)
Terrorism Financing, Dual-use Goods and WMD Proliferation Financing Risks
Money Laundering through Real Estate
AML/ CFT for Investment Companies
AML/ CFT for Insurance Companies
AML / CFT for Digital Banks, Electronic Money Institutions & Fintech
Compliance Academy – Our Compliance Academy program is offered over 3 to 5 duration, depending upon your specific training requirements. This program aims to provide practical training to the attendees across key Compliance activities and best practices in compliance management including implementing a Risk-Based Approach (RBA) to Compliance - Assessing Compliance Risks across the enterprise and risk-based strategic compliance planning and monitoring.
Other Modules: the following learning streams can be delivered as standalone programs or can be selected as add-on to tailor the learning experience as per your requirements:
Understanding regulatory requirements - trainings on complex regulatory requirements and new regulations
