Weekday Batch
Days: Mon – Thu
Time: 5:00 PM – 9:00 PM (Dubai Time)
AML CFT
Live Virtual
In-Person
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.
Duration
24 Hours
Level
INTERMEDIATE
Enrollment
Open
Flexible Training Schedule Options
Choose the format that fits your professional schedule
Most Popular
Weekend Batch
Days: Sat & Sun
Time: 9:00 AM – 1:00 PM (Dubai Time)
Corporate / In-House
Days: Customized schedule and delivery
Time: Concise 2–3 day format
Anti-Money Laundering Specialist (AMLS) Preparation Training
Leading professional certification training in the MENA region
Program Overview
The Anti-Money Laundering Specialist (AMLS) is a practical, job-focused certification by GCI designed for operational excellence in AML.
Why It Matters
It provides the essential toolkit for front-line and middle-office staff to detect illicit activity without the academic overhead of other programs.
Job-Ready Skills
Write effective AML policies, conduct customer risk scoring, and master the art of filing Suspicious Transaction Reports.
What You Will Master in This Training
Comprehensive AML CFT skills for banking and finance professionals
Understand Money Laundering Cycle: Placement, Layering, and Integration
Master KYC & Onboarding: Practical steps for verifying customer identity
Implement Risk-Based Approach: How to score customers accurately
Learn Reporting: How to draft high-quality Suspicious Transaction Reports (STRs)
Understand the global regulatory landscape for AML/CTF
Who Should Attend?
This certification is essential for compliance and risk professionals across the financial sector
🏦 Financial Support
- Compliance Assistants
- Transaction Monitors
- Branch Managers
- Customer Service Representatives
💍 Non-Financial Sector (DNFBPs)
- Real Estate Brokers
- Dealers in Precious Metals
- Lawyers
- Accountants
- Art Dealers
Why Choose Edu-Dubai?
Leading professional training provider in the MENA region
Practical Templates
Receive editable KYC forms, risk assessment tools, and STR templates for your firm.
Official Partner
We are the designated partner for GCI training in the MENA region.
Focused Learning
No unnecessary theory—just the tools you need to do your job effectively tomorrow.
Affordable Certification
International designation at a more accessible cost point.
Certification Exam Details
Everything you need to know about the certification process
50
Questions
90 Minutes
Duration
70%
Passing Score
Multiple Choice Questions
Exam Format
Exam Eligibility & Requirements
Eligibility
- Open enrollment
- Official AMLS Study Material provided
- Online proctored examination
Disclaimer: Assessment access, certificate issuance, and credit allocation are governed by GCI. Training fees charged by EduDubai are separate from GCI certificate fees unless specified otherwise in a bundle.