AML and Financial Compliance Diploma – Fight Money Laundering with RICS and FATF Standards | دبلومة مكافحة غسل الأموال AML والامتثال المالي وفق معايير RICS وFATF

AML and Financial Compliance Diploma – Protect Your Practice, Your Firm and Your Market

Real estate and financial services are among the most heavily targeted channels for money laundering worldwide, and criminals increasingly rely on unsuspecting professionals — valuers, brokers, bankers, accountants and lawyers — to give illicit funds a veneer of legitimacy. International professional standards are unambiguous: property professionals must verify client identity, understand the source of funds and report suspicious activity. The AML and Financial Compliance Diploma from COMFORT-CPD Academy gives you the practical toolkit to meet exactly those obligations, aligned with the standards named in the programme: RICS, FATF, FRA and Basel.

What the diploma covers

This is a 20-hour accredited training programme, delivered online or via live Zoom sessions, structured across eight practical modules:

• Introduction to anti money laundering and why it matters for the property and finance sectors
• How money laundering actually works — the mechanisms and typologies you need to recognise
• Customer Due Diligence and Know Your Client procedures — CDD and KYC in practice
• Client risk analysis and risk-based assessment
• Politically Exposed Persons — identifying and handling PEP relationships
• Suspicious Activity Reports — when and how to prepare and file an SAR
• Building a corporate AML system, with ready-to-use templates and policies
• A real case study that puts the full framework to work

Who should enrol

The diploma is designed for real estate valuation experts, bank employees, investment firms, real estate companies, compliance officers, accountants, lawyers and executive managers — anyone whose signature, advice or approval could be exploited in a laundering scheme, and anyone who wants to work as an AML Compliance Officer.

Professional value

On completion you will be able to understand laundering mechanisms, apply KYC and CDD procedures, detect red flags, assess client risk, draft AML policies, prepare suspicion reports and operate confidently within RICS, FATF, FRA and Basel requirements. You receive a Professional AML Certificate accredited by COMFORT-CPD Academy, with lifetime access to the recordings, real-world examples, ready templates and direct instructor support. The programme is led by Eng. Khaled Farouk, SPA Candidate MRICS and ASA MTS Candidate, Director of Comfort Valuation Assets and a financial crime compliance specialist.

Enrolment details

Price: EGP 2,500 — 20 training hours, online or live Zoom, bilingual delivery from COMFORT-CPD Academy, the training arm of COMFORT360, an FRA-licensed valuation firm in Egypt.

Enrol now in the AML and Financial Compliance Diploma →