Anti-Money Laundering and Financial Crime Compliance: CDD, Monitoring and Sanctions – Riyadh, 21–25 Nov 2027
Anti-Money Laundering and Financial Crime Compliance: CDD, Monitoring and Sanctions runs in Riyadh from Sunday 21 November to Thursday 25 November 2027 (1 Week). The fee is 20,000 SAR per participant. The same programme is also scheduled in 7 other cities.
- Dates
- Length
- 1 Week
- Fee per participant
- 20,000 SAR
- Format
- In person, Riyadh
- Venue
- KAFD district five-star
- Status
- Open for registration
- Week
- 46 of 2027
- Reference
- 1138_16171
This session
21–25 Nov 2027
This Anti-Money Laundering and Financial Crime Compliance: CDD, Monitoring and Sanctions session in Riyadh runs from Sunday 21 November to Thursday 25 November 2027 (week 46, Q4 2027). It is the only date in Riyadh in 2027, at a fee of 20,000 SAR. Registration is open for this date. It is held in person at KAFD district five-star.
How do I book this date?
Register online to request your place, or send us a question about this date first.
Reference for this date: 1138_16171. Quote it when you contact us.
Before you book, read our cancellation policy.
Let’s talk about your next step.
Questions about this date
When does Anti-Money Laundering and Financial Crime Compliance: CDD, Monitoring and Sanctions in Riyadh start and finish?
It starts on Sunday 21 November and finishes on Thursday 25 November 2027: 1 Week.
How much does Anti-Money Laundering and Financial Crime Compliance: CDD, Monitoring and Sanctions in Riyadh cost?
The fee for this date is 20,000 SAR per participant. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Riyadh, at KAFD district five-star.
What does this programme cover?
Technical depth: Practitioner · Practical mode: Case study
The programme outline covers:
- Introduction
- Course Objectives
- Target Audience
- Course Outline
- Day 1: The Financial Crime Landscape and Risk Exposure
- Day 2: International Standards and Programme Architecture
- Day 3: Customer Due Diligence, Monitoring and Screening
- Day 4: Advanced Risks, Controls and Programme Testing
- Day 5: Case Work and the Programme Improvement Plan
- Skills You Will Gain
- Why Attend This Course
- Conclusion
Where else does this programme run?
Also scheduled in 7 other cities.
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