List of available Anti-Money Laundering (AML) Courses in Nahda. The Anti-Money Laundering (AML) courses in Nahda are provided by the following institutes: To see all Anti-Money Laundering (AML) Courses from all over UAE, Click Here.
This course will help you to receive a 'Certified Anti-Money Laundering Specialist ' certificate awarded by ACAMS (Association of Certified Anti Money Laundering Specialists). This course follows CAMS study guide 6th edition and teaches you
This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.
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