Forensic Accounting and Anti-Money Laundering (AML/ABC)

Overview

The Forensic Accounting and Anti-Money Laundering (AML/ABC) program develops practical expertise in detecting financial crime and investigating suspicious financial activities. Moreover, learners explore forensic accounting principles, fraud detection methods, and financial statement analysis to identify irregularities. In addition, the program covers investigative techniques and data analysis for effective financial investigations. Furthermore, participants develop knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) practices. Consequently, they gain the ability to assess financial risks and recognize red flags associated with money laundering and fraud. The program also strengthens transaction monitoring, sanctions screening, and regulatory compliance capabilities. Additionally, learners develop professional skills in evidence analysis, investigative reporting, and ethical decision-making. Therefore, the training supports professionals in strengthening organizational controls and reducing exposure to financial crime. Furthermore, practical case studies and reporting activities help participants apply forensic and AML concepts to realistic business situations. Ultimately, Forensic Accounting and Anti-Money Laundering (AML/ABC) prepares professionals to support fraud prevention, financial investigations, AML compliance, and stronger organizational integrity.

Key Area	What You Will Learn
Forensic Accounting	Apply forensic accounting principles to investigate financial irregularities and fraud.
Fraud Detection	Identify suspicious activities, financial anomalies, and fraud indicators.
Financial Analysis	Analyze financial statements and transactions to uncover irregularities.
Financial Investigations	Use investigative techniques to examine financial crime and gather evidence.
AML Compliance	Understand Anti-Money Laundering requirements, controls, and compliance practices.
KYC & CDD	Apply customer identification, screening, and due diligence procedures.
Transaction Monitoring	Recognize unusual transactions and potential money laundering patterns.
Risk Management	Assess financial crime risks and strengthen organizational controls.
Regulatory Compliance	Understand sanctions screening, regulatory requirements, and compliance responsibilities.
Professional Development	Build practical skills for careers in forensic accounting, AML, fraud investigation, and compliance.

Offered By

Berkeley School of Business, Arts & Sciences

Head office

Dubai, UAE

Vision & Mission

To develop trusted professionals with practical expertise in Forensic Accounting and Anti-Money Laundering (AML/ABC), while promoting financial transparency, integrity, and responsible business practices. Moreover, the program aims to strengthen capabilities in forensic accounting, fraud investigation, AML compliance, financial risk management, and regulatory practices. Ultimately, it equips professionals with the analytical knowledge and practical skills needed to detect financial crime, support effective investigations, strengthen organizational controls, and protect businesses from financial and compliance risks.

What is the eligibility?

The Forensic Accounting and Anti-Money Laundering (AML/ABC) program is suitable for:

Accounting and finance professionals seeking specialized forensic accounting skills.
Auditors, internal auditors, and external audit professionals.
AML, compliance, and financial crime professionals.
Fraud investigators and risk management professionals.
Banking and financial services professionals.
Compliance officers and regulatory professionals.
Legal professionals involved in financial investigations.
Finance, accounting, business, or related graduates seeking career specialization.
Professionals working in transaction monitoring, KYC, CDD, or sanctions compliance.
Business executives and managers responsible for financial risk and organizational controls.

Who can do?

anyone who is interested to learn about following concepts can pursue Forensic Accounting and Anti-Money Laundering (AML/ABC):

Forensic Accounting, Anti-Money Laundering, Fraud Investigation, Financial Crime Prevention, AML Compliance, Financial Risk Management, KYC, CDD, Transaction Monitoring, Forensic Auditing.

individuals with the following designations:

Forensic Accountant, AML Analyst, Compliance Officer, Fraud Investigator, Internal Auditor, External Auditor, Risk Manager, Financial Crime Analyst, Compliance Manager, Financial Analyst, Banking Professional, Finance Manager, Audit Manager, AML Manager, Regulatory Compliance Specialist.

Course structure

The Forensic Accounting and Anti-Money Laundering (AML/ABC) program is structured across 5 focused modules delivered over 5 days. Each module combines theoretical knowledge with practical applications to develop skills in forensic accounting, fraud detection, financial investigation, AML compliance, KYC, CDD, and anti-bribery and corruption.

Module 1: Fundamentals of Forensic Accounting

First, this module introduces the core principles of forensic accounting, financial investigations, fraud concepts, and investigative procedures. Participants learn how forensic accountants examine financial information, identify irregularities, gather relevant evidence, and support financial investigations.

Introduction to Forensic Accounting

Financial Investigation Principles

Fraud Concepts and Financial Irregularities

Evidence Gathering and Investigation Procedures

Module 2: Fraud Detection and Financial Investigation

Next, participants develop practical knowledge of fraud detection and financial investigation techniques. The module focuses on identifying fraudulent activities, analyzing financial transactions, recognizing irregularities, and assessing potential fraud risks.

Types of Financial Fraud

Fraud Detection Techniques

Financial Transaction Analysis

Fraud Risk Assessment

Module 3: Anti-Money Laundering (AML)

Furthermore, this module examines the principles of Anti-Money Laundering and financial crime prevention. Participants explore money laundering methods, suspicious transactions, AML frameworks, and strategies for identifying and preventing financial crime.

Fundamentals of Money Laundering

Money Laundering Methods and Indicators

Suspicious Transaction Identification

AML Frameworks and Prevention

Module 4: KYC, CDD and AML Compliance

In addition, participants learn how KYC and Customer Due Diligence support effective AML compliance. The module covers customer identification, due diligence procedures, enhanced due diligence, compliance controls, and regulatory requirements.

Know Your Customer (KYC)

Customer Due Diligence (CDD)

Enhanced Due Diligence

AML Compliance Controls

Module 5: AML/ABC Risk Management and Practical Applications

Finally, this module integrates AML, Anti-Bribery and Corruption (ABC), and financial crime risk management concepts through practical applications. Participants learn to assess risks, strengthen controls, support compliance reporting, and apply financial crime prevention strategies to real-world scenarios.

Anti-Bribery and Corruption (ABC)

Financial Crime Risk Management

AML/ABC Controls and Reporting

Practical Case Studies and Applications

Learning Methodology

Berkeley offers expertly developed learning materials tailored to meet participants' needs, ensuring comprehensive coverage of the syllabus and optimal exam preparation.

‣ Tailored Material: Guides are designed to cover the entire syllabus, offering full preparation and deep understanding.
‣ In-Depth Content: Unlike superficial outlines, our materials provide fully developed theories and concepts, equipping participants with complete knowledge.
‣ Strategic Study: We help participants prioritize study time by indicating the weight of each topic, allowing efficient focus on crucial areas.
‣ Difficulty Levels: Topics are labeled as "Awareness" or "Proficiency," guiding participants to allocate time based on the required depth of knowledge.
‣ Comprehensive Coverage: Our materials include detailed theory and a glossary of technical terms to clarify complex concepts.
‣ Effective Learning Techniques: Visual aids and memorization techniques ensure long-lasting retention, helping candidates succeed.

Berkeley’s methodologies equip participants with the essential knowledge and tools for both exams and future success.

Lectures

Our lecture plan integrates structured learning with interactive teaching methods, promoting engagement and collaboration. In addition, this approach ensures a comprehensive understanding of concepts, fostering critical thinking and practical application in real-world scenarios

Practice Session

Practice sessions offer hands-on experience through guided exercises, enhancing skills and reinforcing knowledge. Moreover, this practical approach ensures mastery of concepts, promoting confidence and competence in real-world applications

Mock Examination

Mock examinations of simulate real test conditions, providing valuable practice and assessment. In addition, this helps identify strengths and weaknesses, ensuring thorough preparation and boosting confidence for actual exams

Berkeley's performance standards

Evaluates and ensure the quality of the training program and all its deliverables. This is measured through the following indicators:
‣ Instructors' experience and style in presenting and explaining topics.
‣ Variety and balance of teaching methods (such as discussions, case studies, mock exams and videos) used in the course to ensure retention and to match the learning objectives.
‣ Level of interactivity.
‣ Feedback from program participants
‣ Full compliance with Institute standards and guidelines for preparation and study requirements and methodology.
‣ Progress reports from the training program provider.

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

Visit our Alumni

Alumni Benefits
‣ Exclusive Networking Events: Access invitations to industry-leading events and thought-leadership gatherings featuring renowned speakers.

‣ Monthly Updates: Stay informed with a newsletter highlighting the latest research, events, and activities from the school.

‣ LinkedIn Community Access: Join the Executive Education LinkedIn group for networking and professional development opportunities.

‣ Educational Discounts: Enjoy a 20% discount on open-enrollment programs and access to workshops focused on emerging trends.

‣ Global Alumni Network: Connect with a diverse alumni community through the Berkeley School’s online network and engage in country and interest groups.

Is It Worth the Investment?

The Forensic Accounting and Anti-Money Laundering (AML/ABC) program is a valuable professional qualification for forensic accountants, auditors, finance professionals, compliance officers, AML specialists, fraud investigators, risk managers, internal auditors, financial crime professionals, and corporate executives seeking expertise in forensic analysis, fraud detection, AML compliance, financial investigations, and anti-bribery and corruption practices.

UK: £50,000–£110,000+ per year
Middle East: AED 200,000–550,000+ per year
USA: USD 85,000–180,000+ per year
Asia & Africa: Competitive salaries based on experience, industry, organizational size, professional qualifications, financial crime responsibilities, regulatory requirements, and expertise in Forensic Accounting and Anti-Money Laundering (AML/ABC).

Progression Route:

After completing Forensic Accounting and Anti-Money Laundering (AML/ABC), professionals can strengthen their expertise by progressing to Berkeley’s Certified Anti-Money Laundering Specialist (CAMS) program, which develops advanced knowledge of AML compliance, KYC, CDD, sanctions, risk management, and financial crime investigations. Furthermore, learners can explore professional AML and financial crime resources from ACAMS, including CAMS and other specialist certifications. This progression can support career development toward roles such as Forensic Accountant, AML Analyst, Fraud Investigator, Compliance Manager, Financial Crime Analyst, Risk Manager, and Head of Compliance. Explore more CAMS - Certified Anti-Money Laundering Specialist, CISA - Certified Information Systems Auditor and Certificate in KYC and CDD.

What You Earn

You will get a certificate of completion, which is highly reputed and accepted by employers.

AML & Compliance Knowledge

Understand anti-money laundering principles, regulatory requirements, customer due diligence, KYC, CDD, and compliance controls.

Investigation & Analysis

Strengthen your ability to examine financial records, trace transactions, assess evidence, and support effective financial investigations.

Career Advancement

Build professional capabilities for roles in forensic accounting, AML compliance, fraud investigation, internal audit, financial crime prevention, and risk management.

Fraud Detection Skills

Learn to identify financial irregularities, suspicious transactions, fraudulent activities, and potential money laundering risks.

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CISA - Certified Information Systems Auditor

CISA qualification is awarded by the Information Systems Audit and Control Association ISACA. ISACA membership and its certification programs are globally accepted and recognized. Furthermore, ISACA’s IS auditing and IS control standards are followed by practitioners all over the World.

Certified Anti-Money Laundering Specialist

Certified Anti-Money Laundering Specialist certification equips professionals with the expertise to detect, prevent, and report financial crimes. Recognized worldwide, it strengthens careers in compliance, banking, and risk management. This program enhances knowledge of AML regulations, due diligence, and investigative techniques, ensuring organizations meet global anti-money laundering standards effectively.

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Risk Management Professional RMP

The Risk Management Professional RMP certification validates expertise in identifying, analyzing, and mitigating project risks. It enhances a professional’s ability to manage uncertainty, improve decision-making, and ensure project success through proactive risk assessment and response strategies.

CIA - Certified Internal Auditor

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Certificate in KYC and CDD

The Certificate in KYC and CDD (Know Your Customer and Customer Due Diligence) is a valuable professional qualification for developing practical knowledge of customer identification, due diligence, AML compliance, and financial crime prevention. Moreover, it helps professionals strengthen risk assessment and regulatory compliance skills, while those seeking broader knowledge can also explore the Certificate in Compliance.

Certificate in Compliance

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FAQ: Forensic Accounting and Anti-Money Laundering (AML/ABC)

What is Forensic Accounting and Anti-Money Laundering (AML/ABC)?

Who can benefit from this program?

What will I learn in this program?

Is prior accounting experience required?

Does the program cover AML compliance?

Will I learn how to detect financial fraud?

Is forensic investigation included in the program?

Can this program help with risk management?

Which professionals can pursue careers after this program?

Is this program useful for banking and financial services professionals?

Can the program support career advancement?

Why should I choose Forensic Accounting and Anti-Money Laundering (AML/ABC)?

BERKELEY SCHOOL OF BUSINESS, ARTS & SCIENCES

Forensic Accounting and Anti-Money Laundering (AML/ABC)

Overview

Offered By

Head office

Vision & Mission

What is the eligibility?

Who can do?

Course structure

Module 1: Fundamentals of Forensic Accounting

Module 2: Fraud Detection and Financial Investigation

Module 3: Anti-Money Laundering (AML)

Module 4: KYC, CDD and AML Compliance

Module 5: AML/ABC Risk Management and Practical Applications

Learning Methodology

Berkeley's performance standards

Self-Study Program

Live Online Classes

One-to-One Face-to-Face Coaching

Success Stories

Alumni Benefits

Is It Worth the Investment?

Progression Route:

What You Earn

AML & Compliance Knowledge

Investigation & Analysis

Career Advancement

Fraud Detection Skills

Related courses

FAQ: Forensic Accounting and Anti-Money Laundering (AML/ABC)

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