TOP 10 ANTI-MONEY LAUNDERING (AML) COURSES IN DUBAI - UAE - PAGE 2

On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.

AML Foundations was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime.

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.

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

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.

CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide

Certified Anti-Money Laundering Specialist-(ACAMS)

This 2-day Anti-Money Laundering (AML) course equips you with the knowledge and skills to combat financial crime. The participants will learn concept of AML, learn how to identify suspicious activity that could be money laundering and risks associated.

This is a complete exam preparation training for CAMS that includes many exam practice tests covering all sections of the exam. 

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