Course Fees : 500 AED to 34299 AED
List of available Anti-Money Laundering (AML) Courses in Al Majaz.
To see all Anti-Money Laundering (AML) Courses from all over UAE , Click Here.
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 is a short course to learn about money laundering, its three stages and the skills & knowledge required to prevent the money laundering process.