Anti-Money Laundering Specialist (AMLS)
The GCI Anti-Money Laundering Specialist (AMLS) certification is designed for professionals who need a practical, hands-on understanding of AML without the high cost of other global certifications.
24 Hours
INTERMEDIATE
Tuition Fee
$410
What You'll Learn
- Understand Money Laundering Cycle: Placement, Layering, and Integration in modern contexts (including Crypto)
- Master KYC & Onboarding: Practical steps for verifying customer identity and beneficial ownership
- Implement Risk-Based Approach: How to score customers as Low, Medium, or High risk
- Learn Reporting: How to draft a high-quality Suspicious Transaction Report (STR)
- Design and implement risk-based AML/CTF frameworks
Who This Course Is For
- Entry-level Compliance staff
- Front-line staff (Tellers, RMs)
- Real Estate Agents
- Jewelers
- AML & Financial Crime Professionals
Why Choose EduDubai?
We are an Authorized GCI Partner. Many "General Institutes" in MENA sell exam prep but cannot sell you the exam voucher. With EduDubai, you get the Official Bundle.
Better Value than ADGM: You get the same Official GCI Curriculum and the same Internationally Recognized Certificate as the big government academies, but at 50% of the cost and with more flexible evening schedules.
The "Checklist" Advantage: We don't just teach theory; we give you editable Word/Excel templates for KYC Forms, Risk Assessments, and STRs that you can take back to your office and use the next day.
Delivery Formats & Timings
Weekday Evening Batch
Schedule
Mon & Wed | 7:00 PM – 9:00 PM
Duration
4 Weeks
Weekend Intensive Batch
Schedule
Saturdays | 10:00 AM – 2:00 PM
Duration
4 Weeks
Corporate / In-House
Schedule
Customizable schedules
Duration
2-3 Days