Programme Objective:

In line with the UAE’s commitment to combat money laundering and terrorism financing, this course empowers institutions to harness AI technologies for early detection, suspicious transaction analysis, and building intelligent control systems.

Course Highlights:

• Understand the phases and techniques of money laundering and terrorism financing.
• Utilize AI / ML / RPA / Data Analytics for detection and risk evaluation.
• Design smart alert systems and integrate tools like Palantir and SAS.
• Achieve synergy between AI and corporate governance structures.
• Participate in practical, scenario-based workshops for real-world application.

Learning Outcomes:

• Acquire actionable skills in financial crime detection.
• Earn a certified certificate from Dubai Knowledge Authority.
• Be fully prepared to implement smart compliance systems in your organization.