Pro Count
العربية

AML Compliance

AML Training

Practical training for your team on spotting suspicious activity, due diligence and reporting.

Chat on WhatsApp
An AML training session delivered by the Pro Count team to clients in the UAE

The weakest control in any compliance framework is the employee who does not know what to watch for. AML training is a periodic obligation, but before that it is the first line of defence in practice.

We deliver AML training built around your activity: examples from your sector, real cases, and exercises on decisions your team actually faces — not generic theory.

We document attendance and assessment, because being able to evidence training is part of your readiness for regulatory review.

What the service includes

Foundation training

Money laundering concepts and the core obligations every employee carries.

Specialist training

Deeper content for those dealing directly with customers and transactions.

Practical cases

Examples and exercises from your sector, training real decisions.

Comprehension assessment

A short test that measures understanding and flags who needs follow-up.

Training records

Attendance logs, certificates and a report that stands up in review.

Who is this service for?

  • New joiners
  • Customer service and sales teams
  • Executive and finance management
  • Businesses approaching their periodic training date

Frequently asked questions

What language is training delivered in?

Arabic or English, depending on your team, and materials are available in both.

How often should staff be trained?

Periodically, and also when someone new joins or the activity or requirements change materially.

Is training in person or remote?

Both are available, and we arrange whichever suits how your team is spread.

What does AML training cost?

Cost depends on how many people are trained, whether it runs in person or remotely, and whether it includes assessment and certificates. Training is a documented annual obligation rather than a one-off event, so we price it as an annual programme rather than a session.

Read more on this

A team training session on anti-money-laundering procedures

2 min read

AML staff training: what passes inspection and what does not

An attendance certificate proves nobody learned anything. What gets tested is whether the person facing the customer knows what to do when they see something worth asking about.

Related services

An AML policies and procedures manual open on a meeting table

AML Policies & Procedures

A policy manual shaped around your activity, not a generic template.

Pro Count CEO and AML compliance manager at the Abu Dhabi office

AML Compliance Services, Outsourced Compliance Officer and MLRO

A certified compliance officer who takes on your monitoring and reporting duties, at a fraction of the cost of a full-time hire.

The goAML platform during registration of a business in the UAE

goAML Registration

We handle goAML registration, account and permission setup, and ongoing reporting requirements.

Is your business ready for a regulatory inspection?

Message us on WhatsApp for a free initial assessment of your compliance position — no obligation.

Chat on WhatsApp