Advanced Anti-Money Laundering
Overview
Advanced Anti-Money Laundering gives legal, contracts and compliance professionals practical tools to draft clearly, manage risk and resolve disputes efficiently. It is aimed at experienced practitioners who want to analyse complex cases, optimise performance and lead improvements.
What you will be able to do
- Analyse complex problems in Anti-Money Laundering using structured methods.
- Optimise results through drafting and reviewing clauses.
- Evaluate risk allocation and liability and justify decisions with data and standards.
- Lead improvement projects on regulatory requirements in the GCC.
- Coach colleagues and turn good practice into written procedures.
Who should attend
- Experienced practitioners with three or more years in the field
- In-house lawyers and legal advisors
- Contracts and compliance officers
- Managers who sign or manage contracts
- Government legal staff
Daily outline
- Day 1Advanced review and current challenges in Anti-Money Laundering
- Day 2Drafting and reviewing clauses
- Day 3Risk allocation and liability
- Day 4Regulatory requirements in the GCC
- Day 5Complex case studies, workshop and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 8–12 February 2027 | WEB Online | $2,500 | Register |
| 17–21 May 2027 | LONLondon | $4,500 | Register |
| 14–18 November 2027 | DOHDoha | $4,500 | Register |
| 15–19 May 2028 | MADMadrid | $4,500 | Register |
| 7–11 August 2028 | WEB Online | $2,500 | Register |
| 19–23 November 2028 | RUHRiyadh | $4,500 | Register |
| 5–9 February 2029 | LONLondon | $4,500 | Register |
| 26–30 August 2029 | MCTMuscat | $4,500 | Register |
| 12–16 November 2029 | WEB Online | $2,500 | Register |
| 10–14 February 2030 | JEDJeddah | $4,500 | Register |
| 4–8 August 2030 | RUHRiyadh | $4,500 | Register |
| 4–8 November 2030 | WEB Online | $2,500 | Register |
The Anti-Money Laundering series
Frequently asked questions
How much does Advanced Anti-Money Laundering cost?
The fee is US$2,500 per participant online or US$4,500 in the classroom for 5 days.
Where and when is the course held?
Sessions run from 2027 to 2030 in London, Doha, Madrid, Riyadh, Muscat and Jeddah, and live online. See the session table above for exact dates.
What certificate will I receive?
Participants who complete the course receive an SGT certificate of completion showing the training hours.
In which language is the course delivered?
Sessions are delivered in English or Arabic. Tell us your preferred language when you register.
Can SGT deliver this course in-house?
Yes. For groups we deliver the course at your premises in any city, with content adapted to your equipment and procedures.
How do I register?
Send the course name, city and dates on WhatsApp to +20 106 597 6553. We reply with booking confirmation and registration steps.