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.
This 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 qualification will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) qualification exam. You will acquire proven knowledge of detecting and preventing money laundering.
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide
This 2-day Anti-Money Laundering (AML) course equips you with the knowledge and skills to combat financial crime. The participants will learn concept of AML, learn how to identify suspicious activity that could be money laundering and risks associated.
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.
© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy