ACAMS Course in Saudi Arabia
Become a globally recognized Anti-Money Laundering expert with our ACAMS CAMS Course in Saudi Arabia, focused on exam success and practical AML/CFT skills for the KSA market.
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200+
global & regional employers
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Course Overview
ACAMS Course in Saudi Arabia – CAMS Certification Training by Experts
Our ACAMS Course in Saudi Arabia is designed to prepare you thoroughly for the globally recognized Certified Anti-Money Laundering Specialist (CAMS) exam while building the practical AML/CFT skills demanded by employers in KSA’s banking and financial services sector.
By the end of this course, you will be able to
- Understand how money laundering and terrorist financing work in real-world scenarios and identify key red flags.
- Prepare for and clear the official CAMS exam with structured guidance, mock tests, and exam-focused mentoring.
- Design, evaluate, and support AML/CFT and sanctions compliance programs aligned with global and Saudi regulatory expectations.
Course Snapshot
- Mode: Live online and self-paced, with classroom or onsite corporate options where available in Saudi Arabia
- Level: Intermediate to advanced AML/compliance professionals and serious beginners
- Ideal for: Compliance, AML, risk, audit, KYC/CDD and governance professionals in Saudi Arabia
- Certification Body: ACAMS (Association of Certified Anti-Money Laundering Specialists)
Upcoming Batches
Weekday evening batch
Fast-track / Exam crash batch
Why take this course
How ACAMS Course Accelerates Your Career
This ACAMS Course in Saudi Arabia bridges exam preparation with real-world AML/CFT skills so you can progress faster into specialist compliance and financial crime roles.
Career impact
Move into high-growth roles
Position yourself for roles like AML Analyst, MLRO, Compliance Manager, and Financial Crime Consultant across banks, fintechs, and regulators in Saudi Arabia.
- Curriculum mapped to CAMS domains and KSA market needs.
- Guidance on career paths and salary expectations in Saudi Arabia.
Practical learning
Learn by doing, not just listening
Use case studies, real-world AML/TF scenarios, and exam-style questions so you are confident both for the CAMS exam and on the job.
- Interactive sessions with experienced AML practitioners.
- Mock tests and question banks mirroring the CAMS exam.
Support
Guidance at every step
Get help with ACAMS membership, exam registration, eligibility, and placement assistance for AML and compliance roles.
- 1:1 doubt-clearing and mentor support.
- Access to e-learning portal with recordings and practice resources.
Hands-on tools
Tools & Platforms You Will Work With
Get familiar with key AML/CFT frameworks, regulatory standards, and compliance platforms used by financial institutions in Saudi Arabia.
Core
Projects
Reporting
Analytics
Optional
For a theory-focused certification like CAMS, the emphasis is on global AML/CFT standards, investigation frameworks, and sanctions regimes rather than specific software tools.
Is this for you?
Who Should Take This Course
This programme is ideal if you are working in or planning to move into AML, compliance, or financial crime roles within Saudi Arabia.
- Compliance Officers in banks, fintechs, insurance, and investment firms.
- AML Officers, AML Analysts, and other AML Professionals.
- Money Laundering Reporting Officers (MLROs) and Deputy MLROs.
- Know Your Customer (KYC) and Customer Due Diligence (CDD) Analysts.
- Internal and External Auditors focusing on financial compliance.
- Risk Management Professionals and Operational Risk Specialists.
- Professionals responsible for regulatory compliance and governance.
- Employees in banks and financial institutions seeking AML specialization.
- Consultants in Enterprise Risk Management (ERM) planning to specialize in AML.
- BPO/KPO professionals handling AML research, investigations, and screening.
- Graduates and young professionals aiming to build a career in AML/compliance.
- Professionals desiring to prepare specifically for the CAMS exam.
Eligibility & prerequisites
Eligibility for the official CAMS exam is based on ACAMS membership and a credit-based combination of education, work experience, and AML-related training.
- Educational background: 10 credits for an Associate’s degree, 20 for a Bachelor’s, 30 for a Master’s, and 40 for a JD or Ph.D.
- Work experience: 10 credits for each year of relevant professional experience in AML, compliance, risk, audit, or related areas.
- Training hours: 1 credit for each hour of relevant financial crime related training, including this ACAMS Course.
You can qualify for CAMS with a suitable mix of education, experience, and training even without a higher education degree; a basic understanding of banking, finance, or compliance is recommended.
Career outcomes
Where This Course Can Take You
Build a specialised career in AML and compliance across Saudi Arabia’s banking, fintech, and financial services ecosystem with the globally recognized CAMS credential.
Typical job roles
- Chief Compliance Officer
- Chief Internal Control Officer / Director
- Chief Risk Officer / Director
- Compliance & Risk Manager / Compliance & Risk Director
- AML Officer / AML Analyst / Senior AML Analyst
- Money Laundering Reporting Officer (MLRO) / Deputy MLRO
- KYC/CDD Analyst / EDD Specialist
- Sanctions & Screening Analyst
- Fraud & Financial Crime Investigator
- Internal Auditor – AML/Compliance focus
- Regulatory Compliance Specialist
- Financial Crime Consultant (Banks, Big 4, Consulting firms)
Industries hiring our learners
- Banking, Financial Services & FinTech
- Insurance, Asset Management & Investment Firms
- Consulting, Audit & Big 4 firms
- Regulators, Government Bodies & Public Sector Entities
- BPO/KPO and Financial Crime Operations Centers
Salary snapshot
Professionals with ACAMS Course and CAMS certification in Saudi Arabia typically start from:
Approx. SAR 9,000 – 16,000 per month for AML/KYC Analysts, with senior roles reaching SAR 30,000+ and MLRO positions often exceeding SAR 35,000 per month
Higher with experience and specialised AML skills+ performance bonuses
Disclaimer: Salary ranges are indicative and vary by company, role, experience, city, and market conditions in Saudi Arabia.
Curriculum
What You’ll Learn in ACAMS Course
Comprehensive coverage of ACAMS Course topics and exam domains.
Risks and Methods of Money Laundering & Terrorism Financing (26%)
Typical duration: variable
+
- Definition and stages of money laundering (placement, layering, integration)
- Terrorist financing concepts and typologies
- Common methods and channels used for money laundering and TF: Trade-based money laundering
- Common methods and channels used for money laundering and TF: Use of shell companies and trusts
- Common methods and channels used for money laundering and TF: Correspondent banking risks
- Common methods and channels used for money laundering and TF: Use of digital payment platforms and fintech
- Common methods and channels used for money laundering and TF: Use of cash-intensive businesses
- Identifying higher-risk products, services, customers, and geographies
- Red flag indicators and suspicious patterns
- Role of financial institutions and DNFBPs in detecting ML/TF risks
- Impact of money laundering and terrorist financing on economies and societies
Compliance Standards for AML & Combating the Financing of Terrorism (CFT) (25%)
Typical duration: variable
+
- International AML/CFT framework and key bodies: Financial Action Task Force (FATF) recommendations
- International AML/CFT framework and key bodies: United Nations conventions and resolutions
- International AML/CFT framework and key bodies: Basel Committee guidance
- Global and regional regulations impacting Saudi institutions
- Risk-based approach to AML/CFT compliance
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements
- Politically Exposed Persons (PEPs) and high-risk relationships
- Record-keeping and documentation standards
- Regulatory expectations for internal controls and governance
- Reporting obligations and cooperation with law enforcement and regulators
AML, CFT & Sanctions Compliance Programs (28%)
Typical duration: variable
+
- Designing and implementing an effective AML/CFT compliance program
- Governance structure, roles, and responsibilities (Board, senior management, compliance)
- Written policies, procedures, and internal controls
- Ongoing employee training and awareness programs
- Transaction monitoring frameworks and systems
- Screening for sanctions, PEPs, and watchlists
- Sanctions regimes and compliance: UN, OFAC, EU and other major sanctions lists
- Sanctions regimes and compliance: Handling sanctions alerts and potential matches
- Independent testing and internal audit of AML/CFT programs
- Managing regulatory examinations and remediation
Conducting or Supporting Investigations Process (21%)
Typical duration: variable
+
- Identifying and investigating unusual and suspicious activity
- Gathering and analyzing data and documentation
- Preparing internal investigation reports and case files
- Escalation procedures and decision-making frameworks
- Filing Suspicious Transaction Reports (STRs/SARs)
- Working effectively with law enforcement and regulators
- Confidentiality, data protection, and legal considerations
- Case studies on ML/TF investigations and lessons learned
- Maintaining ongoing monitoring and follow-up on cases
This syllabus is aligned with the official CAMS exam domains and ensures coverage of all key AML/CFT, sanctions, and investigation topics.
Learning outcomes by module
- Module 1 builds your understanding of ML/TF risks, typologies, and red flags.
- Module 2 develops your command of international AML/CFT standards and regulatory expectations.
- Module 3 focuses on designing and assessing robust AML, CFT, and sanctions compliance programs.
- Module 4 equips you to support and conduct AML investigations and regulatory reporting.
Download full syllabus
Get the complete, updated ACAMS Course syllabus with module-wise topics, CAMS exam weightage, and a recommended study plan tailored for Saudi professionals.
Hands-on learning
Real Projects, Case Studies & Assessments
Our ACAMS Course uses practical case discussions and exam-style assessments to make you both job-ready and exam-ready.
Project 1
ML/TF Typology Analysis
Analyse real-style money laundering and terrorist financing typologies and map them to red flag indicators and risk factors.
- Focus on applying AML concepts to practical scenarios.
- Guided walkthrough and feedback from the trainer.
Project 2
Designing an AML/CFT Program
Draft the key components of an AML/CFT compliance framework for a Saudi financial institution, aligned with global standards.
- Helps link CAMS domains to day-to-day compliance work.
- Improves your ability to answer case-based exam questions.
Assessments
Mocks & progress tracking
Use exam-pattern mock tests, chapter quizzes, and timed practice to track your readiness for the CAMS exam.
- Exam-style questions with explanations.
- Targeted revision based on your weak areas.
Free info session
Join Our Next Live Info Session on ACAMS Course
Meet our trainers, understand the ACAMS Course roadmap, see the LMS in action, and get all your questions about CAMS certification answered live.
What you’ll learn in the session
- Is ACAMS Course right for your profile and experience level?
- How the classes, LMS, mock tests, and recordings work.
- CAMS exam strategy, pass rates, and career outcomes in Saudi Arabia.
Learning experience
Flexible Learning Options Built for Working Professionals
Choose from live online, self-paced, and corporate training options so you can prepare for CAMS without disrupting your work schedule.
Mode of training
Live Online, Self-Paced or Corporate
- Live instructor-led online batches accessible across Saudi Arabia.
- Self-paced video learning for flexible, on-demand study.
- Onsite or virtual corporate batches for teams, where applicable.
Course duration
Typically 8–12 weeks of guided prep
- Weekend and weekday options to suit working professionals.
- Structured study plans aligned with your target exam window.
- Access to LMS and recordings for extended revision time.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: Ideal for full-time professionals in Saudi Arabia.
- Weekday evening batch: For those who prefer shorter, more frequent sessions.
- Fast-track or revision bootcamp: Focused exam prep before your CAMS attempt.
Your certification path
How You’ll Become a Certified CAMS Professional
Follow a clear, ACAMS-aligned journey from eligibility check and membership to training, exam scheduling, and certification.
Speak with our programme advisor, calculate your ACAMS credits from education, experience and training, take ACAMS membership, and select the most suitable batch.
Attend live online or self-paced sessions, follow the study plan, use question banks and mock tests, and track your progress on our cloud e-learning portal.
Get step-by-step guidance on scheduling your CAMS exam with Pearson VUE, attempt multiple mocks, and appear for the official exam with a clear strategy.
After you pass the CAMS exam, update your CV and LinkedIn profile, and use our career guidance to explore AML, compliance, and financial crime roles in Saudi Arabia.
Prefer to learn at your own pace?
Self-Paced Video Course Option
If you cannot commit to fixed live class timings, our self-paced ACAMS Course lets you prepare for the CAMS exam with flexible, on-demand content.
Self-paced plan typically includes:
- Topic-wise recorded sessions covering all CAMS domains.
- Access to international study materials and success-focused slides.
- Practice questions and full-length mock tests with solutions.
- 24×7 access to the Delphi Learning Management System (LMS).
- Scheduled doubt-clearing clinics or live Q&A with faculty.
Who this plan is ideal for
- Working professionals in Saudi Arabia with unpredictable schedules or shift work.
- Learners in different time zones who want to access content anytime.
- Self-motivated candidates who prefer to control their own revision pace.
Combine the self-paced plan with a shorter live exam bootcamp batch for last-mile CAMS preparation if you want extra support.
Why Edudelphi
Why Professionals Choose Delphi for ACAMS Course
Leverage Delphi’s regional expertise, experienced AML trainers, and exam-focused approach to maximise your chances of clearing CAMS and advancing your compliance career.
Expert trainers
Certified & industry-experienced faculty
Learn from CAMS-certified and globally qualified AML and compliance experts who have worked in banks, financial institutions, and consulting roles across the GCC.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive, case-study driven, and focused on helping you understand complex AML/CFT concepts and exam-style questions.
Smart LMS
Cloud-based e-learning portal
Access class recordings, quizzes, mock tests, and study materials anytime, including from major Saudi cities like Riyadh, Jeddah, and Dammam.
Flexible schedules
Weekend & weekday batches
Choose a batch timing that works around your work or academic commitments while you prepare for the CAMS exam.
Exam & career support
Guidance beyond the classroom
Get support with ACAMS membership, exam registration, scheduling, and post-certification career guidance for AML and compliance roles.
Recognised quality
KHDA approved & globally connected
Train with a licensed provider that supports learners across India, Dubai, GCC, and now Saudi Arabia for global certifications like CAMS.
Meet your mentors
Learn from Certified, Practicing Professionals
You learn from seasoned AML and compliance experts with CAMS and other global credentials, regional GCC experience, and strong CAMS exam mentoring records.
CAMS-Certified AML Trainer
CAMS, 10+ years in banking and financial crime compliance
Experienced AML practitioner with extensive exposure to KYC, sanctions screening, and transaction monitoring across GCC banks, with a track record of guiding learners to clear the CAMS exam on the first attempt.
Senior Compliance & Risk Specialist
Global AML/Compliance certifications, 10+ years in GCC institutions
Brings hands-on experience from compliance, risk management, and regulatory audits, linking international AML standards to Saudi regulatory expectations in every session.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor is selected for their certifications, practical AML/CFT experience, and ability to teach with one clear goal: helping you clear CAMS and succeed in your compliance career.
- Global certifications plus strong banking and consulting backgrounds.
- Exam-oriented teaching with case studies and real investigations.
- Consistent record of supporting learners to pass CAMS on the first attempt.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The EduDelphi ACAMS sessions were very structured and exam-focused. The mock tests and explanation of each question helped me clear CAMS in the first attempt.”
“Coming from a KYC background in Saudi Arabia, I wanted a global certification. The trainer linked international standards to local regulatory expectations, which really helped at work.”
“I used the self-paced videos due to my shift schedule. The recorded classes, question bank, and support team responses were excellent and flexible around my timings.”
Exam & certification
How the CAMS Certification Exam Works
Our training is tailored to the official CAMS exam administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Exam pattern
- Exam type: Computer-based exam with multiple choice and multiple answer questions.
- Duration: 210 minutes (3.5 hours).
- Number of questions: 120 questions covering all CAMS domains.
- Passing score: 75% minimum score required to pass.
Exam windows & attempts
- Exam is offered throughout the year via Pearson VUE test centers and online proctored options where available.
- Registration and scheduling are managed through your ACAMS account once membership and eligibility are confirmed.
- Re-attempt and rescheduling policies are governed by ACAMS and Pearson VUE guidelines.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.
- Issued by: Association of Certified Anti-Money Laundering Specialists (ACAMS).
- Recognised globally by banks, regulators, consulting firms, and financial institutions, including employers in Saudi Arabia.
- Validity: CAMS requires ongoing professional education and periodic renewal as per ACAMS policies.
Please refer to the official ACAMS website for the latest exam dates, fees, and regulations. Our team will guide you through membership, registration, and scheduling.
Fees & inclusions
ACAMS Course Fees in Saudi Arabia
Transparent pricing for ACAMS Course packages in Saudi Arabia.
What your fee includes
- Complete ACAMS Course training via live instructor-led sessions or full self-paced video access.
- Access to our cloud e-learning portal with recordings, practice questions, and mock tests.
- Exam-oriented study materials and success-focused slides.
- Doubt-clearing sessions and ongoing mentor support.
- Guidance on ACAMS membership, CAMS exam registration, and eligibility assessment.
- Placement assistance and career counseling for AML and compliance roles.
EMI & instalment options available
For corporate and group enrolments in Saudi Arabia, custom pricing, local currency quotes, and in-house training options are available.
Get a personalised fee breakup
Share your details and our team will send you the latest EduDelphi training fee structure, ongoing offers, and a clear cost breakdown including indicative ACAMS exam and membership fees.
ACAMS’ own exam and membership fees, such as Private Sector around $1,695 and Public Sector around $1,295, are paid directly to ACAMS and may change over time; we will help you plan the most cost-effective route.
Compare your options
ACAMS Course vs Other Certifications
Many learners compare the ACAMS Course with self-study or general business degrees; use this comparison to understand which route best supports an AML-focused career.
| Criteria | This Course ACAMS Course |
Alternative 1 Self-Study Only |
Alternative 2 General Degree (e.g., BBA/MBA) |
|---|---|---|---|
| Primary focus | Intensive preparation for AML/CFT concepts and the CAMS exam mapped 100% to official domains. | Varies by individual effort and materials selected without structured guidance. | Broad business and management concepts with limited AML-specific depth. |
| Best suited for | Professionals targeting AML, compliance, risk, and financial crime roles in Saudi Arabia and globally. | Highly self-disciplined learners confident in designing their own CAMS study plan. | Candidates seeking general management or business roles without a dedicated AML focus. |
| Exam structure | Coaching aligned with a single CAMS exam of 120 questions over 210 minutes with a 75% passing score. | No structured teaching; exam experience depends on the candidate’s own preparation. | Multiple university exams over semesters, not aligned to CAMS. |
| Time to complete | Typically 8–12 weeks of focused preparation plus individual revision time. | Can extend significantly due to trial-and-error and lack of structure. | Usually 1–2 years or more depending on the degree program. |
| Career outcomes | Strong fit for AML Analysts, MLROs, Compliance Managers, and Financial Crime Consultants. | Recognised only if the candidate passes CAMS without coaching, with no additional career support. | Broad business exposure, but requires extra certifications or experience to specialise in AML. |
Use this comparison to choose the route that best matches your career goals, budget, and timelines if you plan to specialise in AML and financial crime compliance.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, CAMS eligibility check, and ACAMS Course roadmap for Saudi Arabia.
We’ll contact you within 24 hours via call / WhatsApp / email to discuss your goals and questions.
Get course details
Get ACAMS Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor, who will help you with CAMS eligibility, fees, batches, and the best path based on your profile.
What you’ll receive
- Full ACAMS Course syllabus with module-wise breakdown.
- Detailed fee breakup with any ongoing offers and EMI options.
- Batch options (weekend, weekday, fast-track) that match your schedule.
- Guidance on ACAMS membership, CAMS exam registration, and eligibility.
Preferred mode of training
Live online
Hybrid
Self-paced only
Submit your enquiry
Our team will contact you within 24 hours with complete ACAMS Course information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about ACAMS Course eligibility and details.
What is the ACAMS CAMS Course in Saudi Arabia?
The ACAMS CAMS Course in Saudi Arabia is our specialised training programme that prepares you for the Certified Anti-Money Laundering Specialist (CAMS) exam, covering AML/CFT principles, compliance standards, sanctions programmes, and investigations with a strong focus on exam success and practical application.
Is ACAMS CAMS certification recognised in Saudi Arabia?
Yes, CAMS is globally recognised and highly valued by banks, financial institutions, regulators, and consulting firms in Saudi Arabia, and is widely seen as the gold standard for AML professionals.
Who should take the ACAMS Course in Saudi Arabia?
Compliance officers, AML officers, MLROs, KYC analysts, auditors, risk managers, regulatory compliance staff, financial crime investigators, BPO/KPO AML analysts, and graduates looking to enter AML/compliance roles in Saudi Arabia should take this course.
What are the eligibility requirements for the CAMS exam?
To sit for the CAMS exam, you generally need an active ACAMS membership and at least 40 credits from a combination of education, relevant work experience, and AML-related training hours; we help you understand and plan your eligibility.
Can I take the CAMS exam without a university degree?
Yes, you can qualify using a mix of professional experience and AML-related training even if you do not hold a higher education degree, as long as you meet the minimum 40-credit requirement set by ACAMS.
How is the ACAMS Course delivered for students in Saudi Arabia?
We offer live instructor-led online classes as well as a self-paced video option, and you can join from anywhere in Saudi Arabia, including Riyadh, Jeddah, and Dammam, using our cloud e-learning portal.
Are class recordings available if I miss a live session?
Yes, we provide session recordings for live online training, which you can access through our e-learning portal for revision or to catch up on any missed classes.
What is the structure of the CAMS exam?
The CAMS exam consists of 120 multiple choice and multiple answer questions, has a duration of 210 minutes, and requires a minimum passing score of 75%, and it is administered by ACAMS through Pearson VUE.
In which languages is the CAMS exam available?
The CAMS exam is available in multiple languages including Arabic, English, French, German, Spanish, Chinese (simplified and traditional), Japanese, Portuguese, Polish, Russian, Bahasa Indonesia, and others, subject to ACAMS updates.
How long does it take to prepare for the CAMS exam with EduDelphi?
Most working professionals typically prepare within 8–12 weeks depending on their background and available study time, and we help you design a personalised study plan to match your schedule.
What support do you provide for exam registration and ACAMS membership?
We guide you step-by-step on ACAMS membership, eligibility calculation, documentation, and scheduling your exam with Pearson VUE so that the administrative process is smooth and hassle-free.
What career opportunities does CAMS open in Saudi Arabia?
CAMS-certified professionals in Saudi Arabia can work as AML Analysts, KYC Specialists, MLROs, Compliance Managers, Risk Directors, and Financial Crime Consultants in banks, fintechs, insurers, regulators, and consulting firms.
Do you offer placement assistance after completing the course?
Yes, we provide placement assistance in the form of CV guidance, interview preparation for AML and compliance roles, and insights into the Saudi job market to help you make the most of your new qualification.
What study materials will I receive for the ACAMS Course?
You receive internationally reputed study materials, our customised success slides, access to practice questions and mock tests, and ongoing trainer support to clarify your doubts.
Is there a self-paced ACAMS training option?
Yes, if you cannot attend live classes you can choose our self-paced video course, which includes recorded lectures, question banks, mock tests, and 24/7 access to our e-learning portal.
Are there instalment or EMI options available for the course fees?
Flexible payment plans and EMI options are available for many learners; you can contact our course advisors to discuss the best plan for your budget.
How does your ACAMS Course help me pass on the first attempt?
We focus on exam-oriented coverage, real exam-style questions, multiple mock tests, doubt-clearing sessions, and time management strategies so you know exactly how to approach the CAMS exam.
Can I join the course while working full time?
Yes, our batches are scheduled with working professionals in mind, and with recordings plus self-paced options you can balance work and study effectively.
Do you provide any certificate after completing the training?
We provide a course completion certificate from EduDelphi for the training, while your CAMS certification is awarded by ACAMS after you successfully pass the official exam.
How do I get started with the ACAMS Course in Saudi Arabia?
Simply fill out the enquiry form on this page or contact us via WhatsApp or phone, and our programme advisor will assess your profile, explain eligibility, share the latest schedule and fees, and help you enrol in the next available batch.
Ready to Start Your ACAMS Course Journey?
Take the first step towards a globally recognised CAMS credential and a stronger career in AML and compliance.
We’ll send you the syllabus, fees, batch schedules, and answer any questions you have about the ACAMS Course in Saudi Arabia.
