ACAMS - Certified Anti-Money Laundering Specialist Training Course in Dubai, Sharjah and Online
Overview of ACAMS Training Course
The ACAMS Certification Training is the globally recognized gold standard for professionals working in anti-money laundering, financial crime prevention, compliance, and risk management. Designed in alignment with international regulatory frameworks and regional AML UAE requirements, this program equips professionals with practical, regulator-approved AML expertise.
Zabeel Institute delivers an industry-focused ACAMS Training Course that prepares candidates to confidently pass the CAMS exam and perform effectively in real-world AML, CFT, and financial crime environments.
Economic and social impacts of money laundering and terrorist financing
Methods used in banks and deposit-taking institutions
Non-bank financial institutions including insurance, broker-dealers, casinos, real estate, and money services businesses
Gatekeepers such as lawyers, accountants, auditors, and investment advisors
Recognition of Risks
Risks from new technologies: online banking, e-commerce, stored-value cards, and payment platforms
Terrorist financing methods using charities and NGOs
FATF typologies, FIU SAR reviews, and Egmont Group cases
Ownership & Jurisdictional Risks
Unregistered companies, trusts, shell and offshore companies
Shelf companies and bearer instruments
Risks based on legislation, secrecy laws, FATF status, sanctions, corruption indices, and offshore centers
International Standards
FATF recommendations and initiatives
Basel customer due diligence and KYC principles
Wolfsberg AML Principles for private and correspondent banking
Suspicious activity monitoring and screening
Regional Standards
EU Anti-Money Laundering Directives
USA PATRIOT Act and key U.S. regulatory requirements
International transaction monitoring regulations
Designing an Effective AML Program
Risk assessment by customer, product, and geography
Risk scoring model design and mitigation strategies
AML policies, procedures, and internal controls
Senior management and board-level oversight
Customer Due Diligence & Monitoring
KYC and Enhanced Due Diligence processes
Electronic AML tools and screening systems
Transaction monitoring and suspicious activity identification
SAR / STR preparation and regulatory reporting
Program Maintenance & Governance
Embedding compliance culture across the organization
Ongoing AML training and documentation
Independent audits and internal assessments
Managing regulatory changes and audit findings
SAR & STR Filing
Internal investigation documentation
Board and senior management reporting
Cooperation with regulators and law enforcement
Account continuation or termination decisions
Institutional & Legal Investigations
Information sharing with enforcement agencies
Employee investigation and disciplinary actions
Subpoena and court order compliance
Privacy and data protection safeguards
International Cooperation
Asset freezing, seizure, and confiscation
Mutual legal assistance and extradition
FIU collaboration and cross-border investigations
Exam Center: Pearson VUE Authorized Test Centers (UAE)
Exam Availability: Year-round
Eligibility: Minimum 40 qualifying credits
Three professional references required
High moral character declaration
Why Study AI Artificial Intelligence Course?
The ACAMS Certification Training provides comprehensive coverage of money laundering risks, terrorist financing methods, global AML regulations, compliance program design, suspicious transaction reporting, and AML investigations.
This ACAMS Training Course is fully aligned with the official CAMS exam blueprint and is recognized by employers, regulators, and financial institutions worldwide. Learners gain practical knowledge applicable across banks, fintech companies, DNFBPs, insurance firms, regulators, and multinational organizations operating in the UAE and globally.
Who Can Enroll in ACAMS Course?
•AML, CFT, and compliance officers
•Banking and financial services professionals
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Risk, audit, and governance professionals
•Fintech, crypto, and payments compliance teams
•Regulators, law enforcement, and investigators
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Professionals seeking a globally recognized CAMS Certification
•Career switchers entering the AML and financial crime domain
Why Choose Zabeel Institute for AI Courses in Dubai?
•Expert trainers with real-world AML and regulatory experience
•Exam-focused ACAMS Certification Training methodology
•Practical case studies aligned with AML UAE regulations
•Flexible learning formats: one-to-one and batch classes
•Proven CAMS exam success record
Our ACAMS Training Course bridges theory with practice, ensuring learners are exam-ready and job-ready.
Learning Outcomes
•Understand global and regional AML/CFT regulations and FATF standards
•Identify money laundering and terrorist financing risks across industries
•Design and maintain effective AML compliance programs
•Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
•Detect suspicious activities and manage SARs / STRs
•Support AML investigations and regulatory examinations
•Apply AML frameworks across multi-jurisdictional environments
Mode of Training
One-to-One Training, Batch Classes and Hybrid Classes
Career Outcomes
Corporate Training Classes
Zabeel Institute provides customizedcorporate training designed to match each organization’s risk profile and regulatory requirements. Our programs integrate tailored AML frameworks and industry-specific case studies, helping institutions strengthen their compliance culture while supporting enterprise-level AML certification needs. This training is ideal for banks, fintechs, exchange houses, insurance companies, and other regulated entities operating across the UAE.
Who can join the CAMS Certification Training Course?+
Professionals working in banking, finance, compliance, auditing, or regulatory roles can join. The course is also suitable for those aspiring to build a career in AML and financial crime prevention.
What are the prerequisites for CAMS training?+
Participants should have basic knowledge of banking or financial services. No prior AML certification is required, though experience in compliance or finance is helpful.
Is the CAMS certification recognized in the UAE?+
Yes, CAMS is globally recognized and widely respected by financial institutions in the UAE and internationally as the benchmark for AML expertise.
What topics are covered in the CAMS course?+
The course covers AML frameworks, risk assessment, suspicious activity monitoring, regulatory compliance, sanctions screening, and case studies specific to financial institutions.
How long does CAMS training take in Dubai?+
Training duration is typically 20–30 hours, depending on whether you choose classroom, online, or blended learning formats. Exam preparation may require additional self-study time.
Can I take CAMS courses online or only in-person?+
Zabeel Institute offers flexible options with both online and in-person CAMS training to accommodate professionals’ schedules and learning preferences.
What certification will I receive after completing CAMS training?+
Upon successful completion, participants can sit for the CAMS exam and earn the globally recognized CAMS certification from ACAMS, demonstrating expertise in AML compliance.
What career opportunities are available after CAMS certification?+
CAMS certification opens roles like AML Compliance Officer, Risk Analyst, Financial Crime Investigator, Compliance Manager, or AML Consultant within banks, fintechs, and regulated entities.
Do I need prior AML experience for CAMS training?+
While prior AML or compliance experience is beneficial, beginners with a finance or banking background can also enroll in the course and prepare for the CAMS exam effectively.
How practical is the CAMS training at Zabeel Institute?+
The course includes real-world case studies, regulatory scenarios, and hands-on exercises to ensure participants gain practical AML knowledge that can be applied directly in UAE institutions.
