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 : 500 AED to 34299 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.



9 course(s) offered by 10 institutes in Dubai, Abu Dhabi, Sharjah - UAE
Showing Courses 1 - 9
MNR Talent and Skill Development Institute Logo

Anti Money Laundering

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Specialist (CAMS) credential denotes proven knowledge in the detection and prevention of money laundering.

Institute by MNR Talent and Skill Development Institute
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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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Nbiz Infosol Information Consultancy Logo

Anti-Money Laundering (AML)

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.

Institute by Nbiz Infosol Information Consultancy
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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
SINDIN Management Training Institute Logo

Anti Money Laundering Specialist (CAMS)

This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme

Institute by SINDIN Management Training Institute
Learn Well Training Center 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 Learn Well Training Center
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Allied Compliance Consultants Logo

ACAMS Authorized CAMS Certification Preparation (Certified Anti-Money Laundering Specialist)

This is a comprehensive preparatory course to cover all the essential elements and competencies required for CAMS Certification exam. You will learn about the exam question types and exam format and learn about the sample examination questions.

Institute by Allied Compliance Consultants
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ZEN Professional Development Logo

Introduction To The Prevention Of Money Laundering

This is a short course to learn about money laundering, its three stages and the skills & knowledge required to prevent the money laundering process.

Online Institute by ZEN Professional Development
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