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.
DurationThis 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.
Ideal For:
This is a suitable qualification for all those who wish to work as AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
MNR Talent and Skill Development Institute (MNRTSDI) is a member of the established MNR Educational Trust which has roots spread all across India with nearly 78 institutions accommodating over 50000 students and has 14 campuses.
MNRTSDI was launched in UAE back in the year of 2015. It is KHDA approved and it is licensed by the Department of Economic Development, Government of Dubai.
Accreditations:
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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