Top 10 Anti-Money Laundering (AML) Courses in Rolla Area | Coursetakers.ae

TOP 10 ANTI-MONEY LAUNDERING (AML) COURSES IN ROLLA AREA

Course Fees : 500 AED to 34299 AED

List of available Anti-Money Laundering (AML) Courses in Rolla Area.

To see all Anti-Money Laundering (AML) Courses from all over UAE , Click Here.



10 course(s) offered by institutes in Rolla Area
Showing Courses 1 - 10
Zabeel International Institute of Management and Technology Logo

Certified Anti-Money Laundering Specialists (CAMS)

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.

Most Popular Institute by Zabeel International Institute of Management and Technology
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    2 COMMENTS
MNR Talent and Skill Development Institute Logo

Anti Money Laundering

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Specialist (CAMS) credential denotes proven knowledge in the detection and prevention of money laundering.

Institute by MNR Talent and Skill Development Institute
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Future Target Institute Logo

Certified Anti-Money Laundering Specialist (CAMS)

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 positive instructions about the exam, sample questions et...

Most Popular Institute by Future Target Institute
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Arab Institute for Accountants and Legal AIAL Logo

Certified Anti- Money Laundering

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.

Institute by Arab Institute for Accountants and Legal AIAL
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CCL Academy Logo

International AML Officer Certficate

This certificate programme will provide participants with the practical skills and knowledge required to carry out the prevention and detection of Financial Crime including those relating to Anti-Money Laundering and the countering of terrorist financing, in line with international standards.

Institute by CCL Academy
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Nbiz Infosol Information Consultancy Logo

Anti-Money Laundering (AML)

This training will provide you complete preparation and practice for the CAMS exam. It focuses on providing you a broad understanding of the money laundering process, its regulations and laws that makes it illegal and the spread-out responsibilities of employees to prevent and detect it on time.

Institute by Nbiz Infosol Information Consultancy
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Promise Training & Consultancy FZE Logo

Anti Money Laundering (AML) Specialist

This 5-days training course will help you to understand and learn about Anti Money Laundering (ALM) Specialist. It covers all the essential aspects of the said topic. This course is supervised by an expert and qualified instructor.

Institute by Promise Training & Consultancy FZE
SINDIN Management Training Institute Logo

Anti Money Laundering Specialist (CAMS)

This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme

Institute by SINDIN Management Training Institute
Learn Well Training Center Logo

Certified Anti-Money Laundering Specialist (CAMS) Preparation

This Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.

Institute by Learn Well Training Center
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Allied Compliance Consultants Logo

ACAMS Authorized CAMS Certification Preparation (Certified Anti-Money Laundering Specialist)

This is a comprehensive preparatory course to cover all the essential elements and competencies required for CAMS Certification exam. You will learn about the exam question types and exam format and learn about the sample examination questions.

Institute by Allied Compliance Consultants
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Showing Courses 1 - 10
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