Anti-Money Laundering (AML) Compliance (48 Hours)

by Future Target Institute

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

AED 4200

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img Duration

48 Hours

Course Details

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

 

Objectives:

  • To introduce money laundering concepts and how they operate in the financial services business context
  • To define the AML-related issues relevant to key internal and external stakeholders in the effectiveness of an AML program’s risk management capabilities
  • To recognize the impact of financial services business culture, business risk management practices, and external forces, on an AML program's development and operation
  • To identify the advanced architectural elements and risk management functions of major AML program elements

 

Features:

  • The course material provided will be in line with international standards as well as tailored to specific business products and the risks associated with them. 
  • Up-to-date training on current money laundering techniques 
  • Interactive training through gamification
  • Includes group exercises along with quizzes and discussion sessions

Overview:

Future Target Institute is a Professional Development training, Education support training and Language training centre approved by the KHDA in Dubai, UAE. We Offer over 70 courses; IELTS, CAMS, TOEFL, PTE, SAT, ACT, OET, AML/CFT Trainings (CPD-UK Accredited), English and  Arabic being some of them. The training programs are customized to the individual needs and the qualified faculty always strive to provide the best quality education. FTI is also an Official British Council IELTS Exam Venue

 

Approved By:

  • KHDA Knowledge and Human Development Authority
  • Nahda Branch

    Suite 107, Platinum Business Center, 7 Baghdad Street, Near NMC Hospital,, Nahda, Dubai

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