The NAMLC annually organizes and hosts local training programs and workshops, and participates in high-level regional and international programs and workshops. These efforts aim to ensure quality and adherence to international standards, promote a comprehensive understanding and implementation of recommendations, and foster a sound financial environment that supports the national, regional, and global economy in line with with the guidelines issued by the Financial Action Task Force (FATF).

In pursuing these goals, the NAMLC aims to the following:
1. Raise awareness among professionals across all sectors about the risks associated with suspicious and actual ML and TF crimes.
2. Deliver seminars and training workshops at all levels.
3. Foster an environment that recognizes the importance of combating money laundering and terrorism financing.
4. Keep abreast of the latest developments and trends to enhance the competencies of personnel working in the field of AML/CFT.
5. Collaborate with expert institutions and national training centers, we well as regional and international organizations such as the MENAFATF, the International Monetary Fund (IMF), the World Bank, the United Nations, the FATF, and other specialized international trainers.

To achieve these objectives, the NAMLC undertakes the following:
• Develop a training needs plan for combating money laundering and terrorism financing.
• Organize and develop regional training activities.
• Establish a globally recognized training database in AML/CFT fields.
• Set criteria for the selection of trainers.
• Cooperate with relevant training centres.
• Provide technical supervision over the implementation of training programs in accordance with the approved plan.