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

Protect Your Practice from Financial Crime: The AML and Financial Compliance Diploma

Real estate and financial services are among the most exploited channels for money laundering worldwide — and criminals rely on professionals to legitimise illicit funds. International professional standards are clear: professionals who onboard clients, handle funds or sign off on transactions must verify client identity, establish the source of funds and report suspicious activity. The AML and Financial Compliance Diploma from COMFORT-CPD Academy gives you the practical tools to meet that duty with confidence.

What the diploma covers

This is a practical professional programme of 20 training hours across 8 modules, delivered in Arabic with the standard English AML terminology used in professional practice, available fully online with recorded content or via Live Zoom sessions — with lifetime access to the recordings either way.

• Module 1 – Introduction to Anti-Money Laundering: what money laundering is and the global regulatory landscape.
• Module 2 – Money Laundering Mechanisms: placement, layering and integration — how illicit funds move through real estate and finance.
• Module 3 – Customer Due Diligence CDD / KYC: verifying client identity, beneficial ownership and source of funds.
• Module 4 – Risk Analysis and Client Risk Assessment: applying a risk-based approach and scoring client and transaction risk.
• Module 5 – Politically Exposed Persons PEP: identifying PEPs and applying enhanced due diligence.
• Module 6 – Suspicious Activity Reporting SAR: detecting red flags and preparing suspicious activity reports.
• Module 7 – Building a Corporate AML Framework: designing AML policies, procedures and controls for your organisation.
• Module 8 – Practical Application: applying the full AML framework end-to-end on a real case study.

Who is it for?

The diploma is designed for every front-line professional who onboards clients, handles funds or approves transactions: real estate valuation experts meeting their AML duties, banking professionals applying KYC/CDD and transaction monitoring, real estate and investment firms screening counterparties, compliance officers building a complete corporate AML programme, accountants and lawyers recognising red flags and reporting duties, and executives who need to understand governance responsibility and the cost of non-compliance.

Professional value

The programme is aligned with RICS professional requirements, FATF guidance, FRA and Basel standards. On completion you receive the Professional AML Certificate accredited by COMFORT-CPD Academy — evidence of your competence in anti-money laundering and financial compliance. You also take away ready-to-use AML policy, KYC, risk-assessment and SAR templates you can deploy immediately, a realistic end-to-end case study, and direct support from the instructor throughout. The diploma is delivered by Eng. Khaled Farouk — SPA Candidate MRICS and ASA MTS Candidate, Director of Comfort Valuation Assets and Financial Crime Compliance Specialist. COMFORT-CPD Academy is the training arm of COMFORT360, an FRA-licensed valuation practice in Egypt.

Price and enrolment

The full diploma is EGP 2,500, covering the complete 20-hour programme, the templates, the case study, lifetime access to recordings, direct instructor support and the accredited certificate.

Enrol now in the AML and Financial Compliance Diploma — EGP 2,500