TOP 10 ANTI-MONEY LAUNDERING (AML) COURSES IN BUR DUBAI

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. 

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 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, a

This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligen

Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.

Understanding the Principles of Sanctions compliance is very important in the sanctions world. CGSS (Certified Global Sanctions Specialist) is global certification which focuses on concepts, legal framework, regulator expectations and establ