ProAML Training

  • Become a Certified
    ​Anti-Money Laundering Professional

    Shape the AML Expert Within You with Our AML Courses

    Enroll Now

  • To Compliance... and Beyond.

    Grow your AML expertise with practical courses that prepare you for real-world challenges.

    Explore Courses
25% OFFEarly-bird launch offer on the DPMS AML course.Access Now

Practical AML Certification and Training for Compliance Professionals

ProAML Training is an online provider of anti-money laundering courses for compliance professionals worldwide. Each course is short, practical and taught by CAMS-qualified practitioners, covering KYC, customer due diligence, sanctions and PEP screening, transaction monitoring and SAR/STR reporting. You earn a certificate on completion and skills you can use the same day. You can start free.


Most AML training tells you what the rules say. ProAML shows you how to do the work. Every course is built around the real tasks a compliance team handles, such as deciding whether a customer needs enhanced due diligence, screening a name against sanctions and PEP lists, spotting a suspicious pattern, or writing a report an investigator can act on. You finish each course able to apply it, not just describe it.


The courses suit people at every stage, from analysts taking their first compliance role to seasoned officers who want a sharp refresher on a specific topic. There are no prerequisites, and you learn online at your own pace.

AML Training Courses: What you Can Learn

The catalogue covers the full anti-financial-crime lifecycle. Each course stands on its own, so you can target exactly the skill you need:

  • Know Your Customer (KYC) and customer identification.
  • ​Customer due diligence and enhanced due diligence (CDD and EDD).
  • ​Sanctions, PEP and adverse-media screening.
  • ​SAR and STR reporting, including filing through goAML.
  • ​Transaction monitoring and money-laundering typologies.
  • ​FATF standards, grey-list and high-risk-country risk.Description

How Online AML Courses Help you and your Team

  • Do the job with confidence: turn rules into repeatable decisions and defensible documentation.
  • Stand up to scrutiny: learn the standard auditors, regulators and FIUs actually expect.
  • Move your career forward: a recognised certificate that shows you can do the work, useful anywhere AML applies.
  • Meet your training obligation: evidence that staff have been trained, which most AML regimes require.

Online AML Training Courses In Focus

Unlock Mastery With Our AML Training Programs

Do you struggle with Anti-Money Laundering compliance? Enroll in our online AML courses


Have you wasted hours in AML training program but never figured out “HOW” to actually get things done?


We get it – AML is a high-stakes field; mentorship that builds you up and teaches you the real deal around AML compliance, all without burning a hole in your pocket, is rare.


At Pro AML Training, we offer flexible, interactive, role-specific and cost-effective AML courses for you to master AML compliance, leaving you confident and efficient at what you do. Avoid costly mistakes, combat financial crimes and secure that promotion you’ve been eyeing with our online AML compliance training programs. 

Why Learn with ProAML Training

ProAML Training is part of NIYEAHMA's AMLVerse, a global AML compliance ecosystem that connects consulting, regulatory knowledge and technology, including the consulting practice AML UAE. Courses are built and taught by practising compliance professionals, among them founder Pathik Shah (FCA, CAMS, CISA), who brings more than 28 years in governance, risk and compliance. That means the material is practical, current and grounded in real casework rather than recycled theory.

  • Practitioner-led: written and delivered by working AML professionals, not generalist course writers.
  • Practical and job-ready: focused on what you do at your desk, with real red flags, templates and worked examples.
  • Current: kept in step with FATF standards and the latest national rules, so you are not learning last year's framework.
  • Globally relevant: principles apply across jurisdictions, with strong depth in high-demand markets such as the UAE.

Compliance officers and MLROs, KYC and onboarding analysts, risk and audit teams, and the owners and staff of regulated businesses, from banks, fintechs and virtual-asset firms to designated non-financial businesses such as real estate, precious metals and stones, trust and company service providers, accountants and law firms. Professionals in high-activity markets such as the UAE and India make up a large part of the ProAML community, but the skills travel anywhere AML rules apply.

Muhammed Thanveer Ellat Valiyakath

Setting the right compliance framework with robust AML/CFT Policies and Procedures

This session was incredibly useful! Each topic was covered succinctly and in an easy-to-understand manner, creating a seamless flow from start to finish. The presentation was well-organized, enhancing the overall learning experience. Thank you for such an engaging AML Course!

Rukshana S

Setting the right compliance framework with robust AML/CFT Policies and Procedures

I want to extend my gratitude to the Pro AML team. Through this session, I gained a comprehensive understanding of the AML/CFT processes in the UAE. The lessons were exceptionally clear, and the testing component further reinforced my knowledge. Thank you for such an enriching experience!

Why Pro AML Training is The Way to Go

At Pro AML Training, we’re dedicated to more than just compliance and the fight against financial crimes; we aim to develop skilled AML/CFT experts who can make a meaningful impact. Our mission is to promote a compliance culture grounded in integrity, excellence, and practical implementation.

Our online AML certification courses in UAE are designed to bridge the gap between theory and practice. By connecting key concepts with real-world scenarios in our Anti-Money Laundering training programs, we ensure participants can effectively identify and manage risks within their organizations.

These online AML Training Programs in UAE offer recognized credentials, showcasing professionals' expertise and commitment to compliance. We help them cultivate a proactive compliance mindset, viewing it as an integral part of their success and contributing to a safer, more secure financial environment.

Create an account, take a course, and earn a certification of completion at no cost. When you are ready to go further, the full catalogue covers every topic a modern compliance team needs. 

Choose Your AML Training Program

View All Courses

Frequently Asked Questions

FAQs on Pro AML Courses and Certification, AML in-person or on-demand training.

Practising compliance professionals. Courses are led by CAMS-qualified practitioners, including Dipali Vora (CAMS, ACS), and the wider team at NIYEAHMA's AMLVerse, the global AML ecosystem ProAML belongs to.

An AML certification confirms that you have completed structured anti-money laundering training and can apply it. A ProAML certificate shows you have learned, and can use, skills such as KYC, customer due diligence, sanctions screening and suspicious-activity reporting.

Yes. The principles, KYC, CDD, screening, monitoring and reporting, follow international FATF standards and apply across jurisdictions. Courses go deep on high-demand markets such as the UAE while staying globally useful.

Yes. You can start a course and earn a certificate of completion for free. Paid courses add depth across the full compliance lifecycle.

Courses are short and self-paced, designed to be completed in a single focused session, with the certificate issued on completion.

Compliance officers, MLROs, KYC and onboarding analysts, auditors, and the owners and staff of regulated businesses and DNFBPs. No prior qualification is needed to begin.c

Pro AML Training © 2026. All rights reserved.