BERKELEY SCHOOL OF BUSINESS, ARTS & SCIENCES

Anti Money Laundering Riyadh Saudi Arabia

The Certified Anti-Money Laundering Specialist course in Riyadh, KSA equips professionals with the expertise to detect, prevent, and report financial crimes. This Anti Money Laundering training in Riyadh is globally recognized and strengthens careers in compliance, banking, and risk management. The program enhances knowledge of AML regulations, due diligence, and investigative techniques aligned with international standards. Participants gain practical insights to meet regulatory requirements and improve financial crime prevention strategies in Saudi Arabia. Enroll in the AML course Riyadh KSA to achieve globally recognized CAMS certification and advance in the compliance industry.

Anti Money Laundering Riyadh Saudi Arabia

Overview

The Certified Anti-Money Laundering Specialist training in Riyadh, KSA is designed to provide professionals with the expertise required to manage money laundering risks and comply with regulatory frameworks. This Anti Money Laundering course in Riyadh focuses on a comprehensive understanding of principles, tools, and techniques used to detect and prevent financial crimes across industries including banking, finance, insurance, and law enforcement. The CAMS certification is globally recognized and enhances career opportunities in compliance and risk management within Saudi Arabia and internationally.

Offered by

ACAMS (Association of Certified Anti-Money Laundering Specialists)

Head office

Headquartered at 7300 N. Kendall Drive, Suite 500, Miami, FL 33156, USA.

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Members

ACAMS has over 80,000 members worldwide and operates across more than 200 countries and territories. Professionals enrolling in the Anti Money Laundering course in Riyadh, KSA gain access to a global network of compliance experts specializing in financial crime prevention and regulatory standards.

Vision & Mission

ACAMS' vision is to create a world where professionals can effectively combat financial crimes, ensuring a safer global financial system. Its mission is to empower members with the knowledge, training, and certifications required to prevent money laundering and promote compliance. This aligns with the objectives of AML training in Riyadh, supporting professionals in building expertise and contributing to financial integrity both in Saudi Arabia and globally.

What is the eligibility?

Professional Experience: Candidates enrolling in the Anti Money Laundering course in Riyadh, KSA are recommended to have at least 40 hours of AML-related work experience within the past 12 months, or an equivalent combination of education and professional exposure in financial crime compliance.

Educational Background: There is no strict academic requirement for joining AML training in Riyadh, however, a background in law, finance, business, or compliance is advantageous for professionals pursuing CAMS certification in Saudi Arabia.

Who can do?

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Anyone interested in learning the following concepts can pursue the Certified Anti-Money Laundering Specialist training in Riyadh, KSA:

Money Laundering Fundamentals, AML Regulatory Frameworks, Know Your Customer (KYC) and Customer Due Diligence (CDD), Suspicious Activity Reporting (SARs), Risk Management, Compliance Programs and Best Practices, Sanctions and Global Regulations, Investigations and Enforcement.

Individuals with the following designations:

Compliance Officers, Risk Managers, Auditors, Bankers and Financial Services Professionals, Law Enforcement and Regulatory Personnel, Legal Professionals, Consultants, and anyone seeking to transition into AML careers in Riyadh, KSA.

Course structure

CAMS: Certified Anti-Money Laundering Specialist in Riyadh, KSA
The Anti Money Laundering course in Riyadh covers essential topics that AML professionals must master to meet global compliance standards and succeed in financial crime prevention roles:

  • Money Laundering Fundamentals
  • AML Regulatory Frameworks
  • Know Your Customer (KYC) and Customer Due Diligence (CDD)
  • Suspicious Activity Reporting (SARs)
  • Risk Management
  • Compliance Programs and Best Practices
  • Sanctions and Global Regulations
  • Investigations and Enforcement

This AML training in Riyadh, KSA is aligned with international standards and prepares professionals for CAMS certification, equipping them with practical skills required in compliance, banking, and regulatory sectors.

Lecture Plan

Day 1: Introduction to Anti-Money Laundering (AML)

Learning Objectives: Understand money laundering concepts, stages, and global regulatory frameworks.

Overview of Money Laundering and its global impact
Stages: Placement, Layering, Integration
Financial Crimes and Terrorist Financing
Key AML terminology
Global frameworks: FATF, GAFI

Day 2: Legal and Regulatory Framework for AML

Learning Objectives: Understand AML laws and compliance standards in global and regional contexts.

International AML Standards (FATF, UN)
Major AML Laws and Regulations
Key definitions: CDD, EDD, KYC, PEP
Sanctions and Embargoes (OFAC, EU)

Day 3: Role of Financial Institutions in AML Compliance

Learning Objectives: Learn AML program structures and compliance roles within institutions.

AML Compliance Program in institutions
Roles of AML Officers and teams
Risk-based approach and assessments
Internal controls and monitoring systems
Compliance culture and training

Day 4: Customer Due Diligence (CDD) and KYC

Learning Objectives: Understand customer verification and risk-based due diligence processes.

Customer Due Diligence (CDD)
KYC requirements and processes
Risk-based CDD approaches
Politically Exposed Persons (PEPs)
Beneficial Ownership (UBO)

Day 5: Detecting and Investigating Suspicious Activities

Learning Objectives: Learn how to identify suspicious transactions and understand investigation and reporting processes.

Identifying Red Flags in financial transactions
Transaction Monitoring Systems (TMS)
Investigating Suspicious Activity
Suspicious Activity Reports (SARs)

Day 6: International Cooperation in AML

Learning Objectives: Understand global AML collaboration and cross-border investigations.

Role of international cooperation in AML
FATF, Egmont Group, AML networks
Cross-border collaboration
Information sharing with authorities

Day 7: Financial Crimes, Terrorist Financing & Sanctions Compliance

Learning Objectives: Understand links between financial crimes and sanctions frameworks.

Link between money laundering & terrorist financing
Sanctions compliance in AML
International sanctions programs
Challenges in sanctions screening

Day 8: Anti-Money Laundering Technologies

Learning Objectives: Learn about advanced technologies used in AML compliance.

AI, Machine Learning, Blockchain in AML
Technology in detecting suspicious transactions
RegTech in AML compliance
Future of AML technology

Day 9: Case Studies and Real-World Applications

Learning Objectives: Apply theoretical knowledge to real-life AML cases and analyze successful and failed programs.

Real-world AML case studies (e.g., Danske Bank, Deutsche Bank)
Analyzing AML failures and successes
Lessons from past investigations
Designing an effective AML compliance program

Day 10: Exam Preparation and Review

Learning Objectives: Prepare effectively for the CAMS exam and review all key concepts.

CAMS Exam Format and Structure
Review of key concepts
Test-taking strategies
Practice questions and discussion
Q&A session

Learning Methodology

Berkeley offers expertly developed learning materials tailored to meet participants' needs, ensuring comprehensive coverage of the syllabus and optimal exam preparation through its Anti Money Laundering course in Riyadh, KSA.

  • Tailored Material: Guides are designed to cover the entire syllabus, offering full preparation and deep understanding.
  • In-Depth Content: Our materials provide fully developed theories and concepts, equipping participants with complete knowledge.
  • Strategic Study: Participants can prioritize study time efficiently by focusing on high-weight topics.
  • Difficulty Levels: Topics are categorized as "Awareness" or "Proficiency" to guide study depth.
  • Comprehensive Coverage: Detailed theory and a glossary help clarify complex AML concepts.
  • Effective Learning Techniques: Visual aids and memorization strategies ensure long-term retention and exam success.

Berkeley’s methodologies equip professionals with essential knowledge and practical tools for success in AML careers in Riyadh, KSA and the global compliance industry.

Lectures

Our lecture plan for the Anti Money Laundering course in Riyadh, KSA integrates structured learning with interactive teaching methods, ensuring strong conceptual understanding and real-world application.

Practice Session

Practice sessions provide hands-on experience through guided exercises, enhancing skills and reinforcing knowledge for AML professionals in Riyadh.

Mock Examination

Mock exams simulate real test conditions, helping candidates prepare effectively for the CAMS certification exam and build confidence.

Berkeley's performance standards

The Anti Money Laundering course in Riyadh, KSA ensures the highest quality of training and deliverables. Program effectiveness is measured through the following key indicators:

  • Instructors’ experience and effectiveness in presenting and explaining AML topics
  • Variety and balance of teaching methods (discussions, case studies, mock exams, and videos) to enhance retention and meet learning objectives
  • Level of interactivity and participant engagement
  • Feedback from program participants
  • Full compliance with institute standards and guidelines for preparation, study requirements, and methodology
  • Progress reports provided throughout the training program

What are the Exam Information?

Exam Format & Duration

* CBT (Computer Based Testing)

Part/Module Exam Format Exam Duration
CAMS: Certified Anti-Money Laundering Specialist The exam consists of 120 multiple-choice questions. 3.5 hours
Exam Dates

The CAMS certification exam in Riyadh, KSA is offered year-round, allowing candidates to choose a convenient date and time based on their preparation.

Enroll in the Anti Money Laundering course in Riyadh, KSA for structured preparation and higher success in the CAMS examination.

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Passing Criteria

The passing score for the CAMS certification exam in Riyadh, KSA is typically 75% or higher, ensuring candidates demonstrate strong competency in Anti Money Laundering principles and compliance practices.

Exam Locations

Exams are administered through the global network of Pearson VUE testing centers. Candidates enrolling in the Anti Money Laundering course in Riyadh, KSA can take the exam at authorized testing centers or opt for remote testing via OnVUE, offering flexible and convenient examination options.

Success Stories

Success Stories

“As a strong advocate for education and human development, I commend Berkeley for its exceptional commitment to empowering future leaders. The institution stands as a symbol of excellence, innovation, and opportunity. Students who walk its halls are nurtured with knowledge, values, and vision—qualities that contribute to building a stronger and more prosperous future for our nation.”

-- H.H. Shaikh Khalifa Al Hamid

Participants of the Anti Money Laundering course in Riyadh, KSA benefit from this commitment to excellence, gaining globally relevant knowledge and professional competencies aligned with international AML standards.

Visit our Alumni

Alumni Benefits

  • Exclusive Networking Events: Access invitations to industry-leading events and thought-leadership gatherings, supporting professionals enrolled in the Anti Money Laundering course in Riyadh, KSA.
  • Monthly Updates: Stay informed with newsletters highlighting the latest research, industry trends, and AML developments relevant to Saudi Arabia and global markets.
  • LinkedIn Community Access: Join executive education groups for networking and professional development opportunities within the AML and compliance sector.
  • Educational Discounts: Enjoy exclusive discounts on open-enrollment programs and workshops focused on emerging financial crime and compliance trends.
  • Global Alumni Network: Connect with a diverse alumni community and expand professional opportunities in AML careers in Riyadh, KSA and international markets.

Is It Worth the Investment?

Professionals completing the Anti Money Laundering course in Riyadh, KSA can explore a wide range of career opportunities in compliance, risk management, and financial crime prevention. Indicative salary ranges include:

  • AML Compliance Officers: Average Salary: $60,000 - $90,000 per year. Senior-level roles can range from $100,000 - $130,000 annually.
  • AML Managers / AML Compliance Managers: Average Salary: $85,000 - $115,000 per year. Senior roles can earn $120,000 - $150,000 or more depending on experience and location.
  • AML Risk Managers: Average Salary: $80,000 - $120,000 per year. Senior-level professionals can earn $130,000 - $160,000+, especially in large financial institutions.
  • AML Investigators: Average Salary: $60,000 - $90,000 per year. Senior investigators can earn between $95,000 - $120,000.
  • Compliance Directors / Head of AML: Average Salary: $120,000 - $180,000 per year. Experienced professionals may exceed $200,000 annually.

This AML training in Riyadh equips professionals with the expertise required to access these roles and advance within the global compliance industry.

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  • AML Consultants: Average Salary: $90,000 - $150,000 per year (depending on whether working with a consulting firm or independently). Experienced consultants in specialized sectors can earn between $160,000 - $250,000+. Professionals completing AML training in Riyadh can access consulting opportunities across global compliance markets.
  • Financial Crimes Enforcement & Investigation Roles: Average Salary: $75,000 - $110,000 per year. Senior-level professionals, including AML investigators in enforcement agencies, can earn between $120,000 - $150,000 annually, with increasing demand for Anti Money Laundering careers in Riyadh, KSA.
What you earn

What you earn

CAMS Certification Benefits in Riyadh Saudi Arabia | Anti Money Laundering Training

CAMS Certification Benefits for Anti Money Laundering Professionals in Riyadh, Saudi Arabia

Highly Reputed Certificate Accepted by Saudi Employers

Earn your CAMS certification – the gold standard for Anti Money Laundering (AML) professionals in Riyadh, Saudi Arabia. This prestigious credential is widely recognized and highly valued by employers across KSA's financial sector.

Increased Job Opportunities in Riyadh's Compliance Sector

The CAMS certification unlocks doors to senior positions in Anti Money Laundering, compliance, risk management, and financial crime prevention. Riyadh's growing financial hub demands certified AML experts for high-paying roles.

Global Recognition for Saudi AML Professionals

Anti Money Laundering is a global priority, and CAMS certification gives Riyadh professionals international credibility. Work with multinational banks, regulatory bodies, and compliance firms across Saudi Arabia and beyond.

Fast-Track Career Advancement in KSA

Position yourself as a leading AML expert in Riyadh with CAMS certification. Accelerate your career to roles like:

  • AML Manager - Riyadh
  • Compliance Director - Saudi Arabia
  • Chief Risk Officer - KSA
  • Head of Financial Crime Compliance

Start Your AML Career in Riyadh Today

Join thousands of certified Anti Money Laundering professionals in Saudi Arabia. Get your CAMS certification and lead the fight against financial crime in Riyadh's booming compliance industry.

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