Anti-Money Laundering Course for Executives & Managers | Alverton Global Consultancy

Back

Home
Corporates
Individuals
Consultancy
Courses
About Us
Contact
Careers

Have any question?

(00) 971 555 230 304

sales@alvertonglobalconsultancy.com

Home
Corporates
Individuals
Consultancy
Courses
About Us
Contact
Careers

3 Sections
11 Lessons
3 Days

Expand all sectionsCollapse all sections

Day 1 – AML Risks & Regulatory Oversight
3
Day 2 – Oversight of Compliance & Risk Controls
4
Day 3 – Strategic Action & Organizational Culture
4

This content is protected, please login and enroll in the course to view this content!

Scenario planning: Handling regulatory inquiries or reputational breaches

UAE Office

Location: Damas Tower 14, Sharjah, UAE

Email: support@alvertonglobalconsultancy.com

Tel: +971 523 309 347

East Africa Office

Location: 95 Riverside Drive, Nairobi, Kenya

Email: sales@alvertonglobalconsultancy.com

Tel: +254 717 341 746

COURSE CATEGORIES

Artificial Intelligence
Cyber Security
IT, Data & Digital Transformation
Project Management
Leadership & Strategic Management
Governance, Risk & Compliance
Sales & Customer Service
Finance, Accounting,Auditing
Health, Safety, Environment

OUR AREA OF EXPERTISE

Corporate Trainings
Consultancy Services
Individual/Self-Sponsored Trainings

COMPANY

About Us
Careers
Contact
Home

MEDIA

Alverton Global Articles
Terms & Conditions
Privacy Policy
Gallery

TRAINING HUBS

Dubai
Nairobi
Kigali
Dar Es Salaam
Addis Ababa
Johannesburg
Lagos

Copyright © 2025 Alverton Global Consultancy - All rights reserved. Alverton Global Consultancy is Member firm of VESA Trading LLC, a company registered in United Arab Emirates.

Course:

City:

Date:

Fee:

Title

Full Name

Email

Mobile Number (WhatsApp Preferred)

Company / Organization

Designation / Job Title

City

Country

Preferred Training City

Preferred Month

Message or Special Requirements

Request In-house Training

Title

Full Name

Email

Mobile Number

Telephone (Optional)

Company

Designation

Country

City

Number of Participants

Days of Training

Preferred Month

Additional Message

In-house and group trainings qualify for special discounts.

The course content can also be customized to meet your organization’s specific needs.

Online Training Request

Title

Full Name

Email

Mobile Number

Telephone (Optional)

Company

Designation

Country

Register As a Group

Title

Full Name

Email

Mobile Number

Company

Designation

City

Country

Telephone (Optional)

Number of Participants

Preferred Training City

Preferred Month

Message

In-house and group trainings qualify for special discounts.

The course content can also be customized to meet your team’s specific needs.

REGISTER AS INDIVIDUAL

Title

Full Name

Email

Mobile Number (WhatsApp Preferred)

Company / Organization

Designation / Job Title

City

Country

Preferred Training City

Preferred Month

Message or Special Requirements

GET MORE DETAILS

Title

Full Name

Email

Mobile Number

Company

Designation

City

Country

Telephone (Optional)

Message

Custom Training Request

Title

First Name

Last Name

Designation / Position

Company / Organization

Mobile Number

Select Country of Residence

Your Email

Type of Service You’re Interested In

Which Custom Training Would You like?

Get a Call Back

Title

First Name

Last Name

Designation / Position

Company / Organization

Mobile Number

Select Country of Residence

Your Email

Type of Service You’re Interested In

Your message

WhatsApp us

Login with your site account

Lost your password?

Remember Me

Not a member yet? Register now

Register a new account

Are you a member? Login now

Modal title

Main Content