Course Fees : 1600 AED to 5500 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.
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.
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Zabeel International Institute of Management and Technology
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.
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MNR Talent and Skill Development Institute
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.
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Duke Training Centre
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...
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Future Target Institute
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.
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Arab Institute for Accountants and Legal AIAL
This training will provide you complete preparation and practice for the CAMS exam. It focuses on providing you a broad understanding of the money laundering process, its regulations and laws that makes it illegal and the spread-out responsibilities of employees to prevent and detect it on time.
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Nbiz Infosol Information Consultancy
This is a preparation course to have you prepared for your 'Certified Anti- Money Laundering Specialist' credential. It will help you gain enormous knowledge about cash transactions, anti-money laundering, regulations and best practices to counter money laundering maneuvers.
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Arab Institute for Accountants and Legal AIAL
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.
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Promise Training & Consultancy FZE
This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme
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SINDIN Management Training Institute
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.
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Learn Well Training Center
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