Top 10 Anti-Money Laundering (AML) Courses in Dubai, Abu Dhabi, Sharjah - UAE | Coursetakers.ae

TOP 10 ANTI-MONEY LAUNDERING (AML) COURSES IN DUBAI, ABU DHABI, SHARJAH - UAE

Course Fees : 1500 AED to 11900 AED

Money laundering is a common element in many financial frauds and corruptions. Obtaining a certification related to anti-money laundering and becoming a specialist to analyse and examine financial fraud and corruption is a very demanding and promising career choice. The available AML courses in Dubai, Abu Dhabi and other emirates will teach you about reporting, preventing and detecting financial crimes and fraudulent activities. You will also learn about the appropriate level of due diligence necessary for financial transactions and matters.

The field of Anti-Money Laundering is a highly responsible, demanding and rewarding field as it aims to correct the financial proceedings of a company, hence ensures the overall financial cash flows within a company or a governmental department.

It is a field that is growing in demand all across the world since Money-Laundering has become a global epidemic because of the new banking systems that allow swift transfer of money to anywhere in the world. In such situations, organisation are on the hunt for competent AML and compliance professionals.

AML (Anti Money laundering) training courses and ACAMS certifications offered in Dubai are carried out to assist the aspiring individuals interested in this field. There are other notable certifications as well related to this field like CFA (Certified Fraud Examiner), Anti-Corruption, CAMS etc.

Search for all available AML courses in Dubai, Sharjah, Abu Dhabi and Ras Al Khaimah, UAE.



19 course(s) offered by 13 INSTITUTES in Dubai, Abu Dhabi, Sharjah - UAE
Showing Courses 1 - 10
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. 

Featured Course Institute by YourOwn Institute of Training and Professional Development
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Zabeel International Institute of Management and Technology Logo

Certified Anti-Money Laundering Specialists (CAMS)

You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.

Most Popular Institute by Zabeel International Institute of Management and Technology
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MNR Talent and Skill Development Institute Logo

Anti Money Laundering

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.

Institute by MNR Talent and Skill Development Institute
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Duke Training Centre Logo

ACAMS

Obtain the leading AML certification by understanding all the outlined international AML/CFT principles. This qualification will help you to better understand financial crime detection and prevention techniques. 

Institute by Duke Training Centre
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EdTech Training & Consultancy Logo

Certified Anti-Money Laundering Specialist (CAMS) Preparation

This Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.

Institute by EdTech Training & Consultancy
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YourOwn Institute of Training and Professional Development Logo

Anti Money Laundering (AML) Orientation

Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.

Cheapest Institute by YourOwn Institute of Training and Professional Development
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Kings Global Career Academy Logo

Certified Anti-Money Laundering / Ecosystem & Combating Professional

This course intends to provide Registered Filing Agents (RFAs) with sufficient knowledge and understanding in respect of anti-money laundering (AML) and counter financing of terrorism (CFT) to enable RFAs to better comply with prevailing ACRA and relevant regulatory requirements in this regard.

Institute by Kings Global Career Academy
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Promise Training & Consultancy FZE Logo

Anti Money Laundering (AML) Specialist

This 5-days training course will help you to understand and learn about Anti Money Laundering (ALM) Specialist. It covers all the essential aspects of the said topic. This course is supervised by an expert and qualified instructor.

Institute by Promise Training & Consultancy FZE
Firebrand Training Middle East and Africa FZE-LLC Logo

ACAMS Certified Global Sanctions Specialist (CGSS)

On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.

Institute by Firebrand Training Middle East and Africa FZE-LLC
Future Target Institute Logo

Certified Anti-Money Laundering Specialist (CAMS)

This course will help you to receive a 'Certified Anti-Money Laundering Specialist ' certificate awarded by ACAMS (Association of Certified Anti Money Laundering Specialists). This course follows CAMS study guide 6th edition and teaches you positive instructions about the exam, sample questions et...

Most Popular Institute by Future Target Institute
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Arab Institute for Accountants and Legal AIAL Logo

Certified Anti- Money Laundering

This course covers topics like Financial Crimes, Anti-Money Laundering Laws and Compliance to such regulations. This is an ideal workshop for all those belonging to banking, financial compliance, and enforcement.

Institute by Arab Institute for Accountants and Legal AIAL
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