Obtain the leading AML certification by understanding all the outlined international AML/CFT principles. This qualification will help you to better understand financial crime detection and prevention techniques.
DurationObtain the leading AML certification by understanding all the outlined international AML/CFT principles. This qualification will help you to better understand financial crime detection and prevention techniques.
Features:
Duke Training Centre is a pioneer institute that deals in providing high-quality practical and technical education to the private sector of UAE. All the programs are designed by keeping in mind the career prospect opportunities for the participants.
Established in 2004, Duke Training Centre has provided training to the vast and diverse community of UAE that includes law offices, government offices, philanthropies and organizations from several other fields.
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Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.
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.
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
The Certified Anti-Money Laundering Specialist (CAMS) course in Dubai is a professional certification program designed to provide individuals with the knowledge and skills needed to prevent money laundering and terrorist financing.
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