In an increasingly complex financial landscape, organizations must stay vigilant against money laundering, fraud, and other financial crimes to protect their assets, reputation, and compliance standing. COPEX’s AML and Financial Crimes Training Courses are specifically designed to equip professionals with the knowledge and skills to identify, prevent, and mitigate financial crime risks effectively.
Our training courses cover a comprehensive range of topics essential for combating financial crimes, including:
Our AML and Financial Crimes Training Courses are ideal for:
The consequences of financial crimes can be devastating, from financial loss and reputational damage to severe regulatory penalties. These courses empower organizations to establish robust defenses, ensure compliance with evolving regulations, and foster a culture of accountability and transparency.
Enroll in our AML and Financial Crimes Training Courses to gain the skills and tools needed to safeguard your organization and stay compliant in an ever-changing regulatory environment. Explore our courses above to find the courses that meets your professional and organizational needs.
This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.
AML (Anti-Money Laundering) and Financial Crimes Training Courses are specialized programs designed to educate professionals on preventing, detecting, and managing financial crimes such as money laundering, fraud, and terrorist financing.
These courses are ideal for compliance officers, risk managers, financial analysts, auditors, law enforcement professionals, and individuals working in banking, finance, or regulatory agencies.
Key topics include anti-money laundering regulations, risk assessment, fraud detection techniques, customer due diligence (CDD), sanctions compliance, and reporting suspicious activities.
These courses help organizations strengthen compliance with regulatory requirements, mitigate financial crime risks, avoid penalties, and protect their reputation by fostering a culture of integrity and accountability.
There are several ways to register in our public training courses:
Online – Browse the Training Plan, select the course of choice, click on the button
“Register Now” inside the course outline page.
E-mail – Send the details (name, company name, email address and training course of
choice) of your nomination to [email protected]
Telephone – +971 4 368 6886 or +971 50 106 2750
Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.
Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.
The training course fee can be settled by either:
Once officially registered, we can assist by providing the corporate rates provided by the hotel where the training course will be conducted. Early confirmation will enable us to secure the room at reduced rates
Delegates who will attend and successfully complete the training course will earn a COPEX Certificate of Completion. This certification is designed to validate the successful knowledge transfer, and that the desired learning objectives and outcomes to further advance your professional competency are achieved.
P.O. Box: 74513, Dubai, UAE
Tel: +971 4 368 6886
Whatsapp: +971 50 106 2750
Email: [email protected]
Tax Registration Number: 100267127700003
+971 4 368 6886
