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
DurationCKYCA is for those responsible for onboarding clients, conducting periodic reviews, and updating customer profiles.
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 diligence (EDD) activities.
ACAMS certifications are all exam-based and created using objective psychometric practices to provide a validated benchmark of knowledge.
YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.
Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs.
Features:
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
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.
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.
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