Last Updated: April 2025 Are you looking for Anti-Money Laundering (AML) courses in the UAE? Here are the Top 10 Anti-Money Laundering (AML) training courses in Dubai, Abu Dhabi & Sharjah. The course fee for Anti-Money Laundering (AML) classes in the UAE ranges from 1500 AED for a 15-hour Anti Money Laundering (AML) Orientation course, up to 7500 AED for a 24-hour Certified Anti-Money Laundering / Ecosystem & Combating Professional course.
You may also be interested to check out ACAMS & Compliance courses in the UAE
This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme, help you understand Anti-Money laundering legislation and techniques to countermeasure such schemes.
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
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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