Fundamentals of Anti-Money Laundering
Overview
Fundamentals of Anti-Money Laundering gives legal, contracts and compliance professionals practical tools to draft clearly, manage risk and resolve disputes efficiently. It is designed for participants who are new to the subject or want a solid, structured foundation.
What you will be able to do
- Explain the key concepts, terminology and standards of Anti-Money Laundering.
- Describe compliance programs and controls.
- Carry out routine tasks related to case studies and model documents safely and correctly.
- Recognise early warning signs in legal framework and key principles and escalate them.
- Use checklists and simple tools to support daily work.
Who should attend
- Staff new to the subject or moving into the role
- 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 5Practical exercises, review and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 24–28 January 2027 | RUHRiyadh | $4,500 | Register |
| 12–16 April 2027 | WEB Online | $2,500 | Register |
| 11–15 July 2027 | DOHDoha | $4,500 | Register |
| 7–11 February 2028 | MADMadrid | $4,500 | Register |
| 8–12 May 2028 | WEB Online | $2,500 | Register |
| 6–10 August 2028 | KBRAl Khobar | $4,500 | Register |
| 5–9 March 2029 | LONLondon | $4,500 | Register |
| 25–29 June 2029 | WEB Online | $2,500 | Register |
| 9–13 September 2029 | JEDJeddah | $4,500 | Register |
| 28 January – 1 February 2030 | LONLondon | $4,500 | Register |
| 7–11 July 2030 | DOHDoha | $4,500 | Register |
| 21–25 October 2030 | WEB Online | $2,500 | Register |
The Anti-Money Laundering series
Frequently asked questions
How much does Fundamentals of Anti-Money Laundering cost?
The fee is US$2,500 per participant online or US$4,500 in the classroom for 5 days.
Where and when is the course held?
Sessions run from 2027 to 2030 in Riyadh, Doha, Madrid, Al Khobar, London and Jeddah, 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.