Anti-Money Laundering: Comprehensive Professional Program
Overview
Anti-Money Laundering: Comprehensive Professional Program gives legal, contracts and compliance professionals practical tools to draft clearly, manage risk and resolve disputes efficiently. Over ten days it covers the full scope of the subject, from fundamentals to advanced practice, and ends with a workplace-based capstone project.
What you will be able to do
- Master Anti-Money Laundering from fundamentals to advanced practice.
- Apply compliance programs and controls, case studies and model documents and legal framework and key principles in integrated case studies.
- Design an improvement program covering risk allocation and liability and regulatory requirements in the GCC.
- Assess risk, cost and performance with recognised indicators.
- Complete a capstone project based on your own workplace.
- Present recommendations to management with confidence.
Who should attend
- Specialists and supervisors preparing to lead the function
- In-house lawyers and legal advisors
- Contracts and compliance officers
- Managers who sign or manage contracts
- Government legal staff
Daily outline
- Day 1Introduction to Anti-Money Laundering: concepts, terminology and standards
- Day 2Compliance programs and controls
- Day 3Case studies and model documents
- Day 4Legal framework and key principles
- Day 5Drafting and reviewing clauses
- Day 6Risk allocation and liability
- Day 7Regulatory requirements in the GCC
- Day 8Disputes, arbitration and litigation
- Day 9Investigations and evidence
- Day 10Capstone project presentations and final assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 14–25 March 2027 | JEDJeddah | $8,500 | Register |
| 12–23 September 2027 | CAICairo | $8,500 | Register |
| 20–24 December 2027 | WEB Online | $4,500 | Register |
| 2–13 January 2028 | RUHRiyadh | $8,500 | Register |
| 17–21 April 2028 | WEB Online | $4,500 | Register |
| 3–14 July 2028 | MADMadrid | $8,500 | Register |
| 8–19 January 2029 | LONLondon | $8,500 | Register |
| 1–12 July 2029 | MCTMuscat | $8,500 | Register |
| 22–26 October 2029 | WEB Online | $4,500 | Register |
| 24 February – 7 March 2030 | RUHRiyadh | $8,500 | Register |
| 20–24 May 2030 | WEB Online | $4,500 | Register |
| 12–23 August 2030 | DXBDubai | $8,500 | Register |
The Anti-Money Laundering series
Frequently asked questions
How much does Anti-Money Laundering: Comprehensive Professional Program cost?
For the 10-day program the fee is US$4,500 per participant online or US$8,500 in the classroom.
Where and when is the course held?
Sessions run from 2027 to 2030 in Jeddah, Cairo, Riyadh, Madrid, London, Muscat and Dubai, and live online. See the session table above for exact dates.
What certificate will I receive?
Participants who complete the course receive an SGT certificate of completion showing the training hours.
In which language is the course delivered?
Sessions are delivered in English or Arabic. Tell us your preferred language when you register.
Can SGT deliver this course in-house?
Yes. For groups we deliver the course at your premises in any city, with content adapted to your equipment and procedures.
How do I register?
Send the course name, city and dates on WhatsApp to +20 106 597 6553. We reply with booking confirmation and registration steps.