AMLS – Anti Money Laundering Specialist (GCI) Course in Dubai
Become a certified Anti Money Laundering Specialist with practical, exam-focused AMLS training in Dubai covering AML/CFT, KYC, risk-based approaches and transaction monitoring.
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Course Overview
Master AMLS – Anti Money Laundering Specialist (GCI) Course with Practical, Job-Ready Training
Our AMLS – Anti Money Laundering Specialist (GCI) Course in Dubai is built for professionals who want practical AML/CFT skills aligned to GCI while understanding UAE regulations and global standards.
By the end of this course, you will be able to
- Understand and explain money laundering and terrorist financing concepts, stages and consequences for institutions and economies.
- Apply KYC and CDD, implement a risk-based approach, operate transaction monitoring systems and raise effective Suspicious Activity Reports.
- Align AML programs with international bodies and directives such as the 5th AML Directive and meet regulator and FIU expectations.
Course Snapshot
- Mode: Classroom & Live Online (with recordings) plus self-paced video
- Level: Beginner to Intermediate AML/compliance professionals
- Ideal for: AML/CFT Officers, Compliance, Risk, KYC/CDD and Transaction Monitoring professionals and fresh graduates
- Certification Body: Global Compliance Institute (GCI)
Upcoming Batches
Why take this course
How AMLS – Anti Money Laundering Specialist (GCI) Course Accelerates Your Career
The AMLS course connects exam-focused preparation with hands-on AML/CFT capabilities so you can move confidently into compliance and financial crime roles in Dubai and the wider GCC.
Career impact
Move into high-growth roles
Position yourself for roles like AML / CFT Officer, Compliance Officer and KYC / CDD Analyst in Dubai and GCC financial centers.
- Globally relevant GCI-aligned AML curriculum.
- Career-focused support including CV review, interview prep and job alerts.
Practical learning
Learn by doing, not just listening
Work through real-life AML case studies, UAE and GCC scenarios and extensive exam-style questions to be job-ready and exam-ready.
- Real financial crime scenarios across banking and non-banking sectors.
- 3,000+ practice questions, mock tests and exam-style assessments.
Support
Guidance at every step
Get structured mentoring, doubt-clearing support, exam registration guidance and flexible learning modes to fit your schedule.
- 1:1 doubt-clearing and trainer access.
- Access to LMS, class recordings and self-paced videos.
Hands-on tools
Tools & Platforms You Will Work With
Gain familiarity with AML frameworks, directives and risk-based approaches that underpin compliance practices in Dubai and global financial centers.
For AMLS, emphasize standards, regulatory bodies and transaction monitoring concepts rather than software-specific tools.
Is this for you?
Who Should Take This Course
This programme is ideal for professionals and graduates seeking to build or advance a career in AML, compliance and financial crime prevention.
- AML / CFT Officers and Managers.
- Compliance Officers and Compliance Managers in banks and financial institutions.
- Risk and Governance professionals involved in regulatory compliance.
- KYC / CDD Analysts, onboarding teams and due diligence specialists.
- Transaction Monitoring and Financial Crime Analysts.
- Internal audit and risk review staff focusing on compliance controls.
- Relationship Managers and front-office banking staff who handle high-risk customers.
- Staff from banks, insurance and reinsurance companies, brokerage and lending firms, leasing and microfinance companies, exchange houses and money service businesses, and DNFBPs.
- Fresh graduates in finance, accounting, law or business who want to start a compliance or AML career.
Eligibility & prerequisites
Open to current and aspiring AML/compliance professionals with basic understanding of financial services and regulations.
- Educational background: Degree or diploma in finance, accounting, banking, law, business or related fields is recommended.
- Work experience: Suitable for both freshers and professionals working in banking, financial services, fintech, insurance, brokerage, exchange houses or DNFBPs.
- Exam body rules: Follow Global Compliance Institute (GCI) eligibility and registration guidelines for the AMLS exam.
Not sure if this is the right level for you? Request a free profile assessment and we will guide you to the most suitable AML/compliance pathway.
Career outcomes
Where This Course Can Take You
Leverage the AMLS certification to build a strong career in AML, compliance and financial crime prevention roles across Dubai, the UAE and wider GCC markets.
Typical job roles
- AML / CFT Officer
- Compliance Officer / Compliance Analyst
- KYC / CDD Analyst
- Financial Crime or Transaction Monitoring Analyst
- Sanctions & Screening Analyst
- Risk & Compliance Associate in Banks and FinTechs
- Internal Auditor – Compliance / Regulatory Focus
- Onboarding & Due Diligence Specialist in banks, insurance and DNFBPs
Industries hiring our learners
- Banks and Financial Institutions
- FinTechs, Payment Service Providers and Digital Banks
- Insurance and Reinsurance Companies
- Brokerage, Lending, Leasing and Microfinance Companies
- Exchange Houses, Money Service Businesses and DNFBPs
Salary snapshot
Professionals with AMLS – Anti Money Laundering Specialist (GCI) Course in Dubai typically start from:
AED 6,000 – 10,000 per month for entry-level roles
Higher with 2–5 years experience+ performance bonuses
Indicative ranges: Mid-level AML/compliance roles can reach AED 10,000 – 18,000 per month, while senior managers may earn AED 18,000 – 30,000+ depending on organisation and profile.
Curriculum
What You’ll Learn in AMLS – Anti Money Laundering Specialist (GCI) Course
Comprehensive coverage of AMLS – Anti Money Laundering Specialist (GCI) Course topics and exam domains.
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- The Concept of Money Laundering
- The Stages of Money Laundering
- Terrorist Financing
- Consequences of Money Laundering and Terrorism Financing Crimes
- Legal Framework for Money Laundering and Terrorism Financing Crimes
- What is the “Original Crime”?
- Understand the exact Concept of Money Laundering and why the bad guys do it
- The Consequences of Money Laundering
- Counter‑Terrorism Financing
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- International Competent Bodies Relating to Anti‑Money Laundering and Counter‑Terrorism Financing
- International standards and best practices in AML/CFT
- 5th AML Directive
- Key regulator expectations and enforcement trends
- The scope of compliance with regulator instructions according to the laws and regulations of various countries
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- Due Diligence and Customer Identification Requirements
- Customer Risk Rating
- Money Laundering Risk Classification
- Types of Money Laundering Risk Classification
- Electronic AML Risk Rating
- Determining the Date of the Next Examination
- AML Program Risk Self‑Assessment
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- The Most Important Methods of Money Laundering and Financing of Terrorism
- Money laundering typologies in banking and non‑banking sectors
- Use of shell companies, trade‑based money laundering, remittances and alternative remittance systems
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- Advanced AML Investigations
- Correspondent Banking
- Types of Nesting and Down Streaming in Correspondent Banking
- Correspondent Bank Risk Rating
- What is okay and what’s not in Correspondent Banking relationships
- TMS Umbrella and Internal Accounts
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- Understand the AML Risk‑Based Approach and how to implement it
- How to calculate the overall customer risk score
- Factors for a Successful Compliance and AML Program
- Governance structure: Board, senior management and compliance department roles
- The compliance department’s relationship with the legal department
- The compliance department’s relationship with the internal audit department
- The compliance department’s relationship with business units
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- Transactions Monitoring
- How to Detect, How to React
- What AML scenarios you should have in your Transaction Monitoring System
- Alerts Investigation (Case Management)
- How to Conduct a Smart Enhanced Due Diligence (EDD)
- Confidentiality of Suspicious Activity Reports
- Reporting – How to deal with Management and Financial Intelligence Units (FIUs)
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- AML FinTech Highlights
- The evolution of money and digital payment channels
- Risks and opportunities in fintech, digital banks and virtual assets
- Adapting AML controls to new technologies
Download the detailed AMLS syllabus to see how each module maps to GCI exam domains and practical AML/CFT skills.
Learning outcomes by module
- Build foundational knowledge of money laundering, terrorist financing and legal frameworks.
- Master KYC/CDD, customer risk rating and AML risk classifications for different customer types.
- Understand international standards, regulator expectations and risk-based AML program design.
- Gain hands-on understanding of transaction monitoring, alerts investigation and SAR reporting.
- Explore correspondent banking, fintech innovations and emerging AML risks.
Download full syllabus
Get the complete, updated AMLS – Anti Money Laundering Specialist (GCI) Course syllabus with module-wise topics, exam weightage and recommended study plan.
Hands-on learning
Real Projects, Case Studies & Assessments
The AMLS course uses realistic AML/CFT scenarios, case studies and assessments to ensure you can apply concepts on the job and in the exam.
Project 1
End-to-end customer risk assessment
Perform KYC/CDD, assign risk ratings and propose monitoring plans for different customer profiles based on real-style data.
- Focuses on applying risk-based approach and AML classification.
- Includes trainer feedback on documentation and justification.
Project 2
Transaction monitoring and SAR drafting
Analyse flagged transactions, investigate alerts, decide on escalation and draft a structured Suspicious Activity Report.
- Improves judgement on suspicious patterns and escalation.
- Builds familiarity with FIU expectations and confidentiality.
Assessments
Mocks & progress tracking
Use continuous assessments and exam-style mock tests to validate understanding and exam readiness for the GCI AMLS certification.
- Multiple MCQ quizzes mapped to each module.
- Full-length mock exams with performance analytics.
Free info session
Join Our Next Live Info Session on AMLS – Anti Money Laundering Specialist (GCI) Course
Meet our AML trainers, understand the AMLS course roadmap, see the LMS in action and get your questions answered live.
What you’ll learn in the session
- Is AMLS – Anti Money Laundering Specialist (GCI) Course right for your profile?
- How the classes, LMS, recordings and self-paced options work.
- Exam strategy, pass rates, placement assistance and career outcomes.
Learning experience
Flexible Learning Options Built for Working Professionals
Whether you prefer classroom training in Dubai, live online classes or a self-paced video plan, you can learn in a way that matches your schedule.
Mode of training
Classroom, Live Online or Hybrid
- Classroom sessions at our Dubai training centre.
- Live instructor-led online batches with recordings.
- Option to combine live classes with self-paced content.
Course duration
Structured hours over focused weeks
- Weekend and weekday options available for flexibility.
- Additional doubt-clearing sessions and revision before the exam.
- Access to LMS, recordings and self-paced resources for extended revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: designed for working professionals.
- Weekday batch: evening or flexible timings.
- Fast-track / revision bootcamp before your chosen exam date.
Your certification path
How You’ll Become a Certified Anti Money Laundering Specialist
Follow a clear, structured journey from eligibility check to passing the GCI AMLS exam and advancing your AML/compliance career.
Connect with our counsellors for a free profile assessment, clarify AMLS eligibility and select a classroom, live online or self-paced batch that fits your schedule.
Attend interactive sessions, study with international materials, complete module-wise quizzes and track your progress through our cloud e-learning portal.
Practice with 3,000+ questions and full-length mock exams, receive feedback and then appear for the official GCI AMLS online exam with confidence.
Receive your GCI AMLS e-certificate instantly, update your CV and LinkedIn, and use our placement assistance for AML/compliance opportunities.
Prefer to learn at your own pace?
Self-Paced Video Course Option
Access the full AMLS training through a structured self-paced plan with recordings, practice questions and LMS support whenever you need it.
Self-paced plan typically includes:
- 100+ hours of topic-wise recorded AMLS sessions.
- Access to internationally reputed AML/CFT study materials and exam kits.
- 3,000+ practice questions and mock tests with detailed solutions.
- 24×7 access to the EduDelphi Learning Management System (LMS).
- Options for scheduled doubt-clearing clinics or live Q&A with faculty.
Who this plan is ideal for
- Working professionals with unpredictable or rotating schedules.
- Learners located outside the UAE or in different time zones.
- Self-motivated candidates who prefer to pause, replay and revise concepts at their own speed.
Combine the self-paced AMLS course with a short live exam bootcamp batch for last-mile guidance and strategy.
Why Edudelphi
Why Professionals Choose Delphi for AMLS – Anti Money Laundering Specialist (GCI) Course
EduDelphi offers GCI-aligned AMLS training delivered by regional AML practitioners with strong learner support, flexible modes and corporate-ready content.
Expert trainers
Certified & industry-experienced faculty
Learn from certified AML, compliance and financial crime professionals with 10+ years of banking and regulatory experience in the UAE and GCC.
Live & interactive
Instructor-led classes with doubt support
Sessions are interactive, case-study driven and aligned to the GCI AMLS exam so you understand both the why and how of AML controls.
Smart LMS
Cloud-based e-learning portal
Access recordings, quizzes, mock tests and study materials anytime, track your progress and revisit complex AML topics at your convenience.
Flexible schedules
Weekend & weekday batches
Choose from multiple batch options, including weekends and evenings, designed for working professionals and fresh graduates.
Exam & career support
Guidance beyond the classroom
Get support for AMLS exam registration, preparation and structured career assistance such as CV review, interview practice and job alerts.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved institute in Dubai that serves learners and corporate clients across the UAE and GCC.
Meet your mentors
Learn from Certified, Practicing Professionals
AMLS classes are led by seasoned AML, compliance and financial crime specialists with extensive UAE and GCC banking experience.
Certified AML & Compliance Trainer
CAMs / AMLS, 10+ years in banking & financial crime compliance
Specialises in transaction monitoring, KYC/CDD, regulatory inspections and FIU reporting across UAE and GCC banks, with a strong track record of preparing learners for GCI and other global AML certifications.
Compliance & Risk Management Expert
AML / Compliance Specialist, 12+ years in regional institutions
Brings hands-on experience designing AML programs, leading investigations and training corporate teams on AML/CFT, sanctions and risk-based approaches in the Middle East.
Faculty advantage
Certified & Professional Trainers
Every Delphi AMLS instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the GCI exam and grow in your AML/compliance career.
- Global AML/compliance certifications plus strong industry experience.
- Exam-oriented teaching with real regional case studies.
- Proven record of guiding learners to successful AMLS outcomes.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The AMLS training gave me clear, structured knowledge of AML and CFT, with many practical examples from UAE banks. I felt fully prepared for the exam and more confident in my daily compliance work.”
“EduDelphi’s trainer linked every concept to actual transaction monitoring scenarios and suspicious cases. The practice questions and mock tests were very close to the real exam pattern.”
“Flexible weekend classes and access to recordings really helped me manage work and study. After completing the course, I was able to move into an AML Analyst role in a local bank.”
Exam & certification
How the GCI AMLS Certification Exam Works
This course prepares you for the official AMLS – Anti Money Laundering Specialist exam conducted by the Global Compliance Institute (GCI).
Exam pattern
- Exam type: Online computer-based Multiple Choice Questions (MCQs).
- Duration: 60 minutes.
- Number of questions: 50 MCQs covering all AMLS domains.
- Passing score: 75 / 100, with results displayed immediately after submission.
Exam windows & attempts
- Exam windows: Multiple dates available throughout the year as per GCI schedule.
- Registration: Our team assists you with creating your GCI profile and booking your preferred slot.
- Re-attempt policy and rescheduling: As per the latest GCI AMLS exam regulations.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the AMLS – Anti Money Laundering Specialist certificate from Global Compliance Institute (GCI).
- Issued by: Global Compliance Institute, an international compliance training body.
- Recognised in: UAE, GCC and global financial markets for AML/compliance roles.
- Format: E-certificate issued instantly and sent to your registered email address.
Please refer to the official GCI website for the latest AMLS exam dates, fees and policies. Our team will guide you through registration and preparation.
Fees & inclusions
AMLS – Anti Money Laundering Specialist (GCI) Course Fees in Dubai
Transparent pricing for AMLS – Anti Money Laundering Specialist (GCI) Course packages in Dubai.
What your fee includes
- Complete AMLS – Anti Money Laundering Specialist (GCI) Course training via classroom in Dubai or live online.
- Access to our cloud e-learning portal with study materials and resources.
- Recorded class sessions for live online batches and extended revision.
- Internationally reputed AML/CFT study material and AMLS exam kit.
- 3,000+ practice questions, mock tests and doubt-clearing support with trainers.
EMI & instalment options available
Flexible payment plans and corporate or group pricing can be arranged for eligible learners and organisations.
Get a personalised fee breakup
Share your details and our team will send you the latest AMLS fee structure, any available discounts and a clear breakdown of training and exam-related costs in AED.
We will also help you understand instalment options, corporate discounts and the most cost-effective route to complete your AMLS certification.
Compare your options
AMLS – Anti Money Laundering Specialist (GCI) Course vs Other Paths
Many learners compare the AMLS – Anti Money Laundering Specialist (GCI) Course with self-study or general finance degrees. Use this comparison to see where EduDelphi’s AMLS training adds the most value.
| Criteria | This Course AMLS – Anti Money Laundering Specialist (GCI) Course |
Alternative 1 Self-Study Only |
Alternative 2 General Degree (Finance/Business) |
|---|---|---|---|
| Primary focus | Dedicated AML/CFT and financial crime curriculum aligned to GCI AMLS. | Depends on books and resources selected; may not fully cover exam domains. | Broad finance or business topics with limited AML coverage. |
| Best suited for | Professionals and graduates targeting AML, compliance and financial crime roles. | Highly self-motivated learners comfortable designing their own study plan. | Students seeking generic finance or business foundations. |
| Exam structure | Training mapped to the GCI AMLS online exam (50 MCQs, 60 minutes, 75% pass). | No structured mapping to GCI AMLS exam blueprint. | University-style exams, not focused on AMLS certification. |
| Time to complete | Short, focused training designed to make you job- and exam-ready quickly. | Longer, trial-and-error preparation depending on consistency. | 1–3 years for a full degree, followed by additional AML training if needed. |
| Career outcomes | Strong fit for AML / CFT Officer, Compliance Analyst, KYC / CDD Analyst and related roles. | May still require formal training or certification to convince employers. | General business roles; often requires specialised AML training for compliance positions. |
This comparison highlights how structured AMLS training helps you become job-ready faster compared to self-study or broad academic degrees.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and AMLS course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get AMLS – Anti Money Laundering Specialist (GCI) Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batches and the best path based on your profile.
What you’ll receive
- Full AMLS course syllabus with detailed module-wise breakdown.
- Latest fee breakup with any ongoing offers or instalment options.
- Batch options in Dubai and online (weekend, weekday, fast-track).
- Guidance on GCI AMLS exam registration and eligibility.
Preferred mode of training
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about AMLS – Anti Money Laundering Specialist (GCI) Course eligibility and details.
What is the AMLS – Anti Money Laundering Specialist (GCI) Course?
The AMLS – Anti Money Laundering Specialist Course is a professional program aligned with the Global Compliance Institute (GCI) certification that builds your skills in AML, CFT, KYC, risk-based approach and transaction monitoring, and prepares you to pass the AMLS exam.
Is this AMLS course available in Dubai?
Yes. We offer the AMLS – Anti Money Laundering Specialist (GCI) Course in Dubai through classroom batches as well as live online sessions for learners across the UAE and GCC.
Who should enroll for the AMLS course?
The course is ideal for AML/CTF Officers, Compliance Officers, Risk and Governance professionals, KYC/CDD and Transaction Monitoring Analysts, internal auditors, front-office banking staff, as well as freshers who want to start a career in financial crime prevention.
Do I need prior AML experience to join?
No. Prior AML experience is not mandatory. A basic understanding of financial services or regulatory concepts is helpful, but we start from the foundations and gradually move to advanced topics.
What will I learn in this AMLS training?
You will learn concepts and stages of money laundering, terrorist financing, AML legal frameworks, due diligence and customer identification, customer and transaction risk rating, risk-based approach, correspondent banking risks, transaction monitoring in practice, SAR reporting, fintech risks and international AML bodies and directives.
Which certification will I receive after completing the course?
Upon passing the GCI AMLS exam, you receive the official AMLS – Anti Money Laundering Specialist certificate issued by Global Compliance Institute. EduDelphi provides the training and exam preparation support.
How is the AMLS exam structured?
The AMLS exam is an online, multiple-choice test with 50 questions to be completed in 60 minutes. The passing score is 75/100. Results and the e-certificate are issued instantly after you submit your answers.
Do you help with GCI AMLS exam registration?
Yes, we guide you through the complete exam registration process with GCI, including creating your candidate profile, selecting suitable exam dates and understanding exam policies.
Is the training available online with recordings?
Yes. We offer live online AMLS batches and provide access to class recordings through our cloud e-learning portal so you can revise or catch up on missed sessions at your convenience.
Do you provide a self-paced AMLS video course?
Yes. We provide a self-paced video option that includes 100+ hours of recorded sessions, internationally reputed study materials, 3,000+ practice questions, mock exams and 24/7 access to our e-learning portal.
In which languages is the AMLS program available?
The AMLS program is available in multiple languages, including English, Arabic, Turkish, French, Chinese (Simplified) and Spanish. Contact us to know which language versions are currently available through EduDelphi.
What are the career benefits of AMLS certification in Dubai?
An AMLS certification strengthens your profile for compliance, risk and financial crime roles in banks, exchange houses, fintechs, insurance companies and DNFBPs in Dubai and across the GCC. It demonstrates your specialized expertise to employers and can support promotions and salary growth.
What salary can I expect after completing the AMLS course?
Depending on your experience and employer, AML and compliance professionals in Dubai typically earn from AED 6,000–10,000 per month at entry level, AED 10,000–18,000 at mid-level, and AED 18,000–30,000+ at senior levels.
Do you offer placement assistance for AMLS students?
Yes, we offer placement assistance which may include CV and LinkedIn optimization, interview preparation for AML/compliance roles, and sharing relevant job openings through our network of corporate partners.
How long does it take to complete the AMLS training?
The duration depends on the batch type and mode you choose. Our structured AMLS batches are designed so that you can complete the training and be exam-ready within a short, focused period. Contact us for current batch schedules.
What study materials will I receive?
You receive internationally reputed study materials, our customized success slides, practice questions, mock tests and access to our LMS with class recordings, reference resources and exam tips.
Can corporate teams take this course in-house?
Yes. We provide in-house AMLS and AML/CFT compliance training tailored to the policies and risk profile of banks, financial institutions, insurance companies, brokerage firms, exchange houses and DNFBPs in the region.
Are there flexible batch timings for working professionals?
Yes. We offer flexible weekday and weekend batches, as well as evening sessions, designed to support professionals who are working full-time.
Do you provide EMI or installment options for fees?
We offer flexible payment plans and EMI options for eligible learners. Speak with our course advisors to know the options available for you.
How do I enroll for the AMLS – Anti Money Laundering Specialist Course?
You can enroll by submitting the inquiry form on this page, calling or WhatsApping our team, or visiting our Dubai center. Our counsellors will share the syllabus, fees, upcoming batch dates and help you complete your registration.
Ready to Start Your AMLS – Anti Money Laundering Specialist (GCI) Course Journey?
Take the first step towards a globally recognised AML certification and a stronger career in compliance and financial crime prevention.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
