The Certified Anti-Money Laundering Specialist (CAMS) course in Dubai is a professional certification program designed to provide individuals with the knowledge and skills needed to prevent money laundering and terrorist financing.
DurationThe CAMS course in Dubai covers a range of topics related to AML, including the regulatory environment, risk assessment, due diligence, detection and investigation of suspicious activity, and reporting requirements.
Participants will also learn about emerging AML trends and best practices for compliance with local and international AML laws and regulations.
The course is designed for individuals working in the financial services industry, including compliance professionals, risk managers, internal auditors, and law enforcement personnel. It is also suitable for individuals who are interested in pursuing a career in AML or financial crime prevention.
The CAMS course in Dubai is delivered through a combination of online self-study and classroom training. Participants will have access to study materials and practice exams to help them prepare for the CAMS certification exam.
Upon successful completion of the exam, participants will earn the CAMS credential, which is recognized globally as a mark of excellence in AML and financial crime prevention.
We are a diverse group of professionals from various industries and career stages, including consultants, entrepreneurs, strategic professionals, and administrators.
We are united by our passion for bridging the gap between the education and corporate sectors and becoming true solutions providers for trainees, parents, corporate organizations, and ultimately, humanity. Our professional tagline and motto are high performance, customer delight, and growth.
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
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.
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.
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