List of available Anti-Money Laundering (AML) Courses in Garhoud. The Anti-Money Laundering (AML) courses in Garhoud are provided by the following institutes: To see all Anti-Money Laundering (AML) Courses from all over UAE, Click Here.
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
The Annual AML/CFT Risk Awareness course will be designed by subject matter experts in close consultation with the client. Together we decide on the topics relevant for the financial institution and the markets that it operates.
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