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

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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

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