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.
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
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.
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MNR Talent and Skill Development Institute
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 certificate programme will provide participants with the practical skills and knowledge required to carry out the prevention and detection of Financial Crime including those relating to Anti-Money Laundering and the countering of terrorist financing, in line with international standards.
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CCL Academy
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 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
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.
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Allied Compliance Consultants
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Classes are going on well and they are valuable.
Afrin
I have completed the training at zabeel and they are good. im satisfied with their training.
Sheanella