In-Person & Live Online

The AML Intelligence Masterclass: Investigate, Detect & Defend

From Red Flag Detection to goAML Reporting: A Practitioner’s Guide to Financial Intelligence and Regulatory Compliance

12th – 15th October 2026 Dusit Thani Hotel, Dubai - U.A.E. & Live Online

Dubai (GMT +4)08:30 AM – 03:30 PM
Riyadh (GMT +3)07:30 AM – 02:30 PM
London (GMT +1)05:30 AM – 12:30 PM
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At A Glance

Course Overview

This programme is designed to build practical AML competence across financial institutions, DNFBPs and corporate teams operating in the UAE and wider GCC.

It equips professionals with the skills to identify suspicious activity, conduct risk-based due diligence, file compliant reports and use financial intelligence — including open-source tools — to strengthen compliance frameworks.

The training moves from AML fundamentals & red flags: due diligence & reporting to financial intelligence & OSINT, making it directly applicable to compliance roles across the region.

Spaces are limited — secure your seat today
Course Duration
4 Days
Format
In-Person & Live Virtual Training
Event Code
CS-AML-005
Certification
Certificate of Attendance
Core Focus
CDD, EDD, OSINT & goAML Reporting
COMPLIANCE

Key Learning Outcomes

By the end of this training, participants will be able to:

✓
Identify AML Red Flags

Identify AML red flags by sector, product and customer type.

✓
Apply Regulatory Standards

Apply UAE Federal AML Law and CBUAE/DFSA/ADGM expectations in day-to-day decisions.

✓
Conduct CDD & EDD

Conduct risk-based CDD and EDD to regulatory standard, including PEP and UBO assessments.

✓
File Compliant STRs

Draft and submit compliant Suspicious Transaction Reports (STRs) via goAML.

✓
Use OSINT Ethically

Use OSINT tools ethically within UAE data protection law for due diligence purposes.

✓
Audit-Ready Documentation

Produce audit-ready AML documentation and evidence files.

AGENDA

Training Agenda

Immersive Masterclass Programme

Day 1
Foundations, Typologies & Red Flags
🛡️
Session 1: How Money Laundering Works
  • The 3 stages: placement, layering, integration.
  • Criminal purpose behind suspicious transactions.
  • UAE business case study involving offshore layering.
Session 2: UAE & GCC Money Laundering Typologies
  • Trade-Based Money Laundering (TBML).
  • Real Estate Layering (Offshore SPVs, nominees).
  • Virtual Assets & Crypto Risks (VARA obligations).
Session 3 & 4: Terrorist Financing & Regulatory Framework
  • Difference between TF and ML.
  • UAE Federal AML Law No.20/2018.
  • FATF recommendations and DNFBP obligations.
Session 5 & 6: Red Flags & Scenario Exercise
  • High-risk jurisdictions, PEPs, shell companies.
  • Red Flag Identification: Dubai real estate layering, unexplained wealth surges.
Day 2
Due Diligence, Risk Assessment & Reporting
📋
Session 1 & 2: Customer & Enhanced Due Diligence
  • Risk-based methodology, ID/verification in UAE.
  • UBO verification and PEP screening.
  • EDD triggers: Source of funds/wealth verification.
  • Correspondent banking and VASP risk management.
Session 3 & 4: Scenario Exercises
  • Regulatory Gap Analysis: Review a UAE DNFBP file.
  • PEP EDD Role-Play: Conduct EDD interview.
Session 5: STRs & Reporting Obligations
  • goAML filing procedures and legal thresholds.
  • Difference between suspicion and certainty.
  • TTR obligations and MLRO escalation workflows.
Session 6: STR Drafting Practicum
  • Participants draft and peer-review a full STR narrative.
  • Address common STR drafting errors.
Day 3
Financial Intelligence & OSINT
🔍
Session 1: Financial Intelligence & FIUs
  • Role of FIUs and the Egmont Group.
  • Tactical vs strategic financial intelligence.
  • Public-private partnerships (Project FORGE).
Session 2: OSINT in CDD & EDD
  • Key OSINT Sources (UAE Ministry, DIFC, ADGM).
  • Adverse Media & Sanctions Screening (OFAC, EU).
  • Blockchain & Virtual Asset OSINT (Wallet tracing).
  • Legal & Ethical Boundaries (UAE PDPL compliance).
Session 3: Scenario Exercise - OSINT Investigation
  • Investigate a UAE company using public sources.
  • Conduct sanctions and adverse media screening.
  • Prepare an audit-ready OSINT evidence log.
Session 4: Capstone Exercise - Multi-Jurisdiction
  • Full AML investigation involving complex structures, PEP exposure, and OFAC counterparties.
  • Draft STR recommendations and present findings.
DAILY SESSION BREAKDOWN
Session 11 hour 5 minutes - 10 minutes break
Session 21 hour 15 minutes - 10 minutes break
Session 31 hour 5 minutes - 45 minutes break
Session 41 hour 5 minutes - 10 minutes break
Session 545 minutes
End of DayThe course will end at 03:30 pm

Who Should Attend?

  • ⚖️
    MLROs, Deputy MLROs and Compliance Officers in UAE-regulated firms.
  • 💼
    Relationship Managers & Client-Facing Staff in banks and financial institutions.
  • 📋
    Legal, Audit & Risk Professionals in DNFBPs (lawyers, accountants, real estate agents, TCSPs).
  • 🏢
    Corporate Governance & Finance Teams with AML obligations.
  • 🔍
    Anyone responsible for CDD, EDD, STR filing or transaction monitoring.

Why You Should Attend?

Essential for those moving into MLRO, compliance leadership or regulated senior management roles.

🛡️

Beyond Checkbox

Move beyond checkbox compliance — understand the real risk behind the rules.

📉

Reduce Exposure

Reduce regulatory and reputational exposure with stronger identification and reporting practices.

🛠️

Practical Skills

Build practical skills, not theory-heavy content — every session is anchored to UAE and GCC scenarios.

💪

Gain Confidence

Gain confidence handling high-risk clients, PEPs and complex ownership structures effectively.

INVESTIGATE

Frequently Asked Questions

A 4-day programme designed to build practical AML competence across financial institutions and DNFBPs. It equips professionals with skills to identify suspicious activity, conduct due diligence, and use financial intelligence tools.

MLROs, compliance officers, relationship managers, legal/audit risk professionals in DNFBPs, and corporate governance teams with AML obligations.

The course covers UAE Federal AML Law, CBUAE/DFSA/ADGM expectations, CDD & EDD, goAML Suspicious Transaction Reports (STRs), and OSINT tools for due diligence.

The course is delivered as an In-Person (Dusit Thani Hotel, Dubai - U.A.E.) and Live Virtual Training spanning 12th - 15th October 2026.

For online delegates: Individual delegates are USD 1,395, groups (2-4) are USD 1,195/delegate, and corporate groups (5+) are USD 1,095/delegate. On-site pricing varies.

Yes, all participants will receive a Certificate of Attendance from Corsol Corporate Solution upon successfully completing the training.

Investment & Registration

Event Code: CS-AML-005  |  12th – 15th October 2026  |  Dusit Thani Hotel, Dubai - U.A.E. & Live Online

Delegate 1

USD 1,395

Book 1 delegate

Online Attendance

Group

USD 1,195

Book 2 to 4 delegates

Online Attendance · Best Value

Corporate

USD 1,095

Book 5 or more

Online Attendance · Excl. taxes

Enrollment Request

Payment is required within 5 working days of receiving the invoice.

★★★★★

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