Suspicious Transaction Reporting Analysis

by Future Target Institute

This STR Filing and Red Flag identification training is designed to give you extensive knowledge of control measure used for preventing money laundering, fraud and terrorism financing in their businesses.

AED 1000

Contact the Institutes

Fill this form
Future Target Institute Logo

img Duration

10 Hours

Course Details

This STR Filing and Red Flag identification training is designed to give you extensive knowledge of control measure used for preventing money laundering, fraud and terrorism financing in their businesses.

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

Check out more Accounting, Finance and Banking courses in UAE

Hayford Integrated Training Institute Logo

ACCA Finance for Non- Finance Managers

The ACCA Finance for Non-Finance Managers course is designed to provide professionals from non-finance backgrounds with a solid foundation in financial management and accounting principles. The course aims to enhance participants' understand

by Hayford Integrated Training Institute
  • Price
  • Start Date
  • Duration
YourOwn Institute of Training and Professional Development Logo

CMA (Certified Management Accountant)

Obtain CMA by preparing for the qualification exam and obtain a recognition that is highly valued accountants and financial professionals in business,  across the globe. 

by YourOwn Institute of Training and Professional Development
  • Price
  • Start Date
  • Duration
YourOwn Institute of Training and Professional Development Logo

CAMS (Certified Anti-Money Laundering Specialist) Exam Preparation

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. 

by YourOwn Institute of Training and Professional Development
  • Price
  • Start Date
  • Duration
Hayford Integrated Training Institute Logo

Certified Management Accountant (CMA US)

Every sector now expects managers to demonstrate greater analytical and strategic abilities in the workplace.

by Hayford Integrated Training Institute
  • Price
  • Start Date
  • Duration
Advanced Systems Logo

ETTFOS (Expert Trading Techniques: Crypto, Commodities, Forex, Stocks)

Learn how NOT to lose money trading. The #1 Course to teach you battle-hardened strategies to safely and successfully trade.

by Advanced Systems

© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy