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.
Approved By:
(Institute Review)
55 years ago(Institute Review)
55 years ago
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.
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.
Unlock career opportunities with our Anti Money Laundering Course. ACAMS Certification preparation, and hands-on experience for a successful journey. Join now!
Certified Transaction monitoring Associate (CTMA) is a core component of an AML and financial crime compliance program.
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