AMLCFT Certification – Anti-Money Laundering & Counter-Terrorist Financing (Accredited International Professional Certification)

An internationally accredited certification issued by AMLFC Institute – Miami, USA, in partnership with Kuwait Compliance. It is considered one of the leading professional certifications for professionals working in the financial, banking, and regulatory sectors.

Key Benefits:

• Comprehensive coverage of FATF recommendations and both local and international regulatory frameworks

• Practical training on Suspicious Activity Reports (SAR/STR) and strategic analysis

• Comprehensive e-learning content including laws, supporting materials, and online assessments

• An accredited international certification that enhances professional credentials and provides approved CPE hours

Duration: 10 days

Number of Modules / Hours: 40 training hours

Attendance Mode: In-person / Blended

Language: Arabic + English terminology

Accreditation: Accredited by AMLFC Institute

Schedule: 5:00 PM – 9:00 PM

Training Modules:

• International framework and legislation

• Financial risk assessment

• KYC procedures and due diligence

• Preparation of STR/SAR reports

• Financial analysis tools and techniques

• Strategic analysis and financial technology