Combating Fraud & Money Laundering

by Future Target Institute

This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.

AED 3500

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img Duration

30 Hours

Course Details

This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business. 

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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