An Intensive 5-day Training Course
Anti-Money Laundering (AML)
Compliance Masterclass
Protection Against the Risks of Money Laundering
and Terrorist Financing
Scheduled Dates
Classroom
| 10 - 14 Feb 2025 | London - UK | $5,950 | RESERVE A SEAT |
| 28 Apr - 02 May 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 16 - 20 Jun 2025 | London - UK | $5,950 | RESERVE A SEAT |
| 28 Jul - 01 Aug 2025 | Istanbul - Turkey | $5,950 | RESERVE A SEAT |
| 08 - 12 Sep 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 10 - 14 Nov 2025 | London - UK | $5,950 | RESERVE A SEAT |
| 22 - 26 Dec 2025 | Amsterdam - The Netherlands | $5,950 | RESERVE A SEAT |
| 09 - 13 Feb 2026 | London - UK | $5,950 | RESERVE A SEAT |
Online
| 10 - 14 Nov 2025 | Online | $3,950 | RESERVE A SEAT |
Would an alternative date be more suitable?
We offer a variety of tailored training options, customized to meet your organisation's needs. Delivered anytime, anywhere, we make it easy to bring expert training directly to your team.
Why Choose this Training Course?
The Anti-Money Laundering (AML) Compliance Masterclass is crafted to provide professionals with the critical skills and knowledge needed to navigate the complexities of financial crime prevention. It aims to empower participants to safeguard their institutions from emerging risks while complying with evolving international regulations.
This training course explores the rapidly changing compliance landscape, covering advanced Know Your Customer (KYC) techniques, enhanced due diligence for the digital era, and effective sanctions monitoring. It also focuses on the critical role of the Money Laundering Reporting Officer and how this position contributes to mitigating financial crime risks.
Designed for hands-on learning, the training course delves into global regulatory trends, offering participants the tools to build and maintain robust systems for detecting and preventing financial crime. This includes addressing sophisticated schemes that exploit modern technologies and financial products.
Participants will leave the training course equipped to handle the challenges of combating financial crime, confident in their ability to implement effective compliance strategies that safeguard both their organizations and the broader financial ecosystem.
What are the Goals?
By the end of this Anti-Money Laundering (AML) Compliance Masterclass, participants will be equipped to:
- Understand the processes and methods of money laundering
- Identify key legal and regulatory requirements
- Recognize the role of FATF in global anti-money laundering efforts
- Appreciate the importance of compliance to avoid penalties
- Develop strategies to prevent money laundering and terrorist financing
- Protect organizations and staff from associated risks
- Implement due diligence measures to deter financial crimes
- Identify suspicious activities and know when to escalate concerns
Who is this Training Course for?
This PetroKnowledge training course on Anti-Money Laundering (AML) Compliance Masterclass is designed for:
- AML professionals and compliance teams
- Financial institution managers and staff
- Consultants, legal advisors, auditors, and regulators
- Treasury and credit managers in regulated industries
- Individuals pursuing careers in financial crime prevention
How will this Training Course be Presented?
Participants in this Anti-Money Laundering (AML) Compliance Masterclass will gain an overview of best practices in combating Anti-Money Laundering and terrorist financing. The training course methodology incorporates case studies, live group instruction, presentations, and ongoing discussions of worked examples, videos, and encourages interactive participation.
Organisational Impact
Benefits to the organization include:
- Enhanced ability to manage risks associated with financial crimes
- Improved compliance with AML regulations, reducing exposure to penalties
- A culture of compliance and shared responsibility for crime prevention
- Increased efficiency in detecting and mitigating illicit transactions
- Strengthened reputation for ethical and secure financial practices
- Better integration of compliance strategies across organizational processes
Personal Impact
Participants will gain:
- Specialized skills to detect and prevent financial crimes
- Insights into global and local regulatory expectations
- Expertise in building and sustaining robust compliance frameworks
- Enhanced employability and leadership opportunities in compliance roles
- Strategic thinking to address emerging financial crime risks
- Broader understanding of ethical practices and financial integrity
Daily Agenda
- Emerging threats & typologies, including crypto, DeFi, deepfake and AI fraud, and complex cross-border networks (such as Hawala and informal value transfer systems)
- Products and Services Vulnerable to Money Laundering or Terrorism Financing, including Trade-Based Money Laundering and new risks in digital finance and emerging technologies
- Areas of regulatory divergence and impacts on compliance strategies
- Sanctions compliance and the implications of divergence
- Implications of Offshore Financial Centres on ML and the importance of international cooperation
- Know Your Customer (KYC) and ID&V Rules
- Identifying High-risk Indicators – Red flags for emerging threats and escalation procedures
- Setting up effective monitoring and record-keeping processes
- Navigating complex sanctions landscapes and use of technology for improved screening
- Best Practices in implementing risk-based approaches, leveraging digital solutions and industry collaborations
Certificate
- On successful completion of this Training Course / Online Training Course, a PetroKnowledge Certificate / E-Certificate will be awarded to the delegates.
In Association With
Frequently Asked Questions
Why PetroKnowledge?
PetroKnowledge is a globally recognized provider of training courses for oil and gas professionals, offering a wide range of specialized training courses designed to enhance knowledge, skills, and expertise in the energy sector. With courses tailored to meet the evolving demands of the oil and gas industry, PetroKnowledge helps professionals stay up-to-date with industry standards, technological advancements, and best practices.
Who are these training courses designed for?
Our courses are specifically developed for professionals in the oil and gas industry, including engineers, technical staff, managers, and other specialists looking to advance their careers. Whether you’re a seasoned expert or new to the sector, our training for oil and gas professionals is suited to individuals at all stages of their professional journey.
Are the courses delivered online or in person?
PetroKnowledge offers flexible learning solutions with both online courses and in-person training options. Online courses for oil and gas professionals provide the flexibility to learn from anywhere, while in-person courses offer a hands-on, interactive learning environment. Each training course page provides detailed information on the delivery format, allowing you to choose the option that best meets your learning style and schedule
Can I get a customized training course for my team?
Yes, PetroKnowledge offers customized in-house training solutions for organizations looking to upskill their teams. We work closely with companies to design bespoke training courses for oil and gas professionals that address specific challenges and objectives. Whether you need on-site training or online solutions, we can tailor the training courses to suit your organization’s needs.
Are there any prerequisites for attending a course?
Certain advanced training courses for oil and gas professionals may require prior experience or technical knowledge. These prerequisites ensure that participants can fully benefit from the course content. We recommend reviewing the course description on the relevant page to determine if any prerequisites apply to your selected course.
How can I enroll in a course?
Enrolling in one of our training courses for oil and gas professionals is simple and convenient. Navigate to the specific course page, click “Enroll Now,” and complete the registration form. You will receive a confirmation email with further details on how to proceed.
You may also get in touch with our Registration Team on
+971 50 981 7386 | +971 2 557 7389 or send an email to [email protected]
When should I expect to receive confirmation of registration?
Upon successful registration online, enrolment on the respective training course will be confirmed by Registration Team by e-mail along with the invoice and joining instruction.
Will I receive a certificate after completing the course?
Yes, upon successful completion of our courses for professionals in the oil and gas industry, you will receive an industry-recognized certificate from PetroKnowledge. This certification is designed to validate your skills and knowledge and can significantly enhance your professional credentials, boosting your career prospects in the competitive oil and gas sector.
When and how do I arrange payments?
We offer two convenient payment options:
- Bank Transfer – You can make payment via bank transfer. Once your registration is confirmed, you will receive an invoice with the banking details for the transfer. We would require you to supply a swift copy for us to confirm receipt of funds.
- Payment Link – Alternatively, we provide a secure payment link that you can use to complete your payment after your registration has been confirmed.
What is the refund or cancellation policy?
Our refund and cancellation policy varies depending on the course and circumstances. Generally, cancellations made at least 21 days before the training are eligible for a refund, less any administrative fees. If you have any specific inquiries about the cancellation or refund, don’t hesitate to contact our support team, who can assist with your booking and cancellation queries.
Is there a discount for more than one registrant/course?
For corporate fees and group registration, please send your query to [email protected].
