Certified Anti-Money Laundering Specialists (CAMS)

by Zabeel International Institute of Management and Technology

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.

AED 2400

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Zabeel International Institute of Management and Technology Logo

img Duration

18 Hours
30 students took this course.

Course Details

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:

  • AML Compliance program
  • Compliance standards for AML (Anti-money Laundering) and CFT (Combating the Financing of Terrorism)
  • Supporting or conducting the investigation process
  • Risks and Methods of Money Laundering and Terrorism Financing

 

Awarding Body:

  • Association of Certified  Anti-Money Laundering Specialists (ACAMS)

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: 

  • Ministry of Education in UAE
  • KHDA (Knowledge & Human Development Authority)
  • University of Cambridge International Examination Board, UK
  • The American Institute of Business & Management (AIBM), USA
  • The Project Management Institute (PMI), USA
  • IATA/UFTAA, Montreal, Canada
  • CIPS-UK; ACCA; CIMA etc.

 

Milestones Achieved:

  • UAE Ministry of Education recognition
  • Award for “BEST EDUCATIONAL INSTITUTE in 1992”
  • Accreditations from well known USA, Canada and UK forums.
  • Recognized for having sophisticated laboratories with licensed Software's and High-end machines.
  • Selected as one of the 2015 Worldwide Top 10 (Premier Circle) IATA Authorized Training Centers (ATC).

 

Notes:

  • Zabeel Institute also provides credit card payment facility to the students.
  • It provides transport facility in selective areas as well.
  • Bur Dubai Branch

    Zabeel International Institute of Management & Technology, Bur Dubai, Dubai
  • Al Majaz Branch

    Zabeel International Institute of Management & Technology, Suite 802, Bel Rasheed Tower -1, New Medical Centre Bldg, Near Crystal Plaza Tower, Buhaira Corniche, Al Majaz, Sharjah

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