Last Updated: February 2025 Are you looking for Anti-Money Laundering (AML) courses in the UAE? Here are the Top 10 Anti-Money Laundering (AML) training courses in Dubai, Abu Dhabi & Sharjah. The course fee for Anti-Money Laundering (AML) classes in the UAE ranges from 1500 AED for a 15-hour Anti Money Laundering (AML) Orientation course, up to 7500 AED for a 24-hour Certified Anti-Money Laundering / Ecosystem & Combating Professional course.
You may also be interested to check out ACAMS & Compliance courses in the UAE
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 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
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
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.
Designed for professionals in banking, finance, and compliance, this course provides a deep understanding of AML laws, regulatory frameworks, and industry best practices.
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
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 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 ACR
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.
This qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of mo
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