List of available Anti-Money Laundering (AML) Courses in Deira. The Anti-Money Laundering (AML) courses in Deira are provided by the following institutes: To see all Anti-Money Laundering (AML) Courses from all over UAE, Click Here.
This qualification will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) qualification exam. You will acquire proven knowledge of detecting and preventing money laundering.
This is a complete exam preparation training for CAMS that includes many exam practice tests covering all sections of the exam.Â
This course gives a thorough understanding of AML laws and regulations ,methods of conducting due diligence and identifying suspecious transactions and techniques of reporting and tackling them in a professional manner.
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.
This is a preparation course to have you prepared for your 'Certified Anti- Money Laundering Specialist' credential. It will help you gain enormous knowledge about cash transactions, anti-money laundering, regulations and best practices to c
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