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.
You may also be interested in Compliance courses in the UAE
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.Â
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.
This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme, help you understand Anti-Money laundering legislation and techniques to countermeasure such schemes.
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.
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.Â
This Anti-Money Laundering (AML) Compliance is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering activities.
Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
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.
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.
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.
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