You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
DurationThis program is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
It will also teach you about creating and efficient and effective technology strategy to cope with money-laundering and learn to balance security and integrity with perfect customer service.
Complete Outline:
Awarding Body:
Zabeel International Institute of Management and Technology is one of the oldest training providers in UAE. It was established in 1988 and now it has multiple branches all across UAE. It offers a wide range of courses related to “Finance, Airline, IT, Engineering, Soft Skill, Languages, Logistics and Management”.
Zabeel Institute has a fully functioning Corporate Division as well, and upon the requests of different companies, it caters to the training requirements of all Organizations.
Accreditations:
Milestones Achieved:
Notes:
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.Â
This course gives a thorough understanding of AML laws and regulations ,methods of conducting due diligence and identifying suspecious transactions and techniques of reporting and tackling them in a professional manner.
Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
This Anti-Money Laundering (AML) Compliance is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, a
This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligen
About Coursetakers.ae
Coursetakers.ae is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UAE, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy