AML and Compliance Training for Managers

by YourOwn Institute of Training and Professional Development

Compliance managers should have a clear understanding of different security standards like ISO standards, interception regulations, control and abuse policies, monitoring and evaluation techniques, review, and report performances.

AED 2000

Contact the Institutes

Fill this form
YourOwn Institute of Training and Professional Development Logo

img Duration

12 Hours

Course Details

Compliance managers should have a clear understanding of different security standards like ISO standards, interception regulations, control and abuse policies, monitoring and evaluation techniques, review, and report performances.

YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.

Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs. 

 

Features:

  • Committed to 100% Customer happiness
  • Career counseling
  • Excellent consultation
  • Providing a wide range of courses from all major sectors of the business world
  • Offering both online and on-site classes
  • Bur Dubai Branch

    304 SAFA-C building, Next to Burjuman Metro Station, Adjacent to Max Fashions, Khalid Bin Waalid Road, Bur Dubai, Dubai

Check out more Compliance courses in UAE

MNR Talent and Skill Development Institute Logo

CPD for Compliance Officers

All compliance officers are required to undergo Continuous Professional Development programs for 48 hours in a year. This training will prepare you for this mandatory training. 

by MNR Talent and Skill Development Institute
  • Price
  • Start Date
  • Duration
Kings Global Career Academy Logo

Certified Governance, Risk & Compliance (GRC) Professional

This training will help you to acquire a core understanding of governance, risk management and compliance (GRC) concepts. This training aligns the GRC activities with the overall objectives of the company to build a robust GRC capability thr

by Kings Global Career Academy
  • Price
  • Start Date
  • Duration
LEORON Institute Logo

Certificate In Strategic Governance, Risk Management & Compliance (5 Days)

This training will provide you the skills and ability to fight fraud and become an instrumental figure in reducing the impact of fraud on an organization while preparing you for a positive career.

by LEORON Institute
  • Price
  • Start Date
  • Duration
LEORON Institute Logo

Certificate In Strategic Governance, Risk Management & Compliance (4 Days)

This 5-day course is designed to provide the users with the knowledge and understanding of the strategic intersections and role of governance, risk and compliance. It takes a look back at the analysis of global changes and explains the need

by LEORON Institute
  • Price
  • Start Date
  • Duration
Future Target Institute Logo

Anti-Money Laundering (AML) Compliance (48 Hours)

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

by Future Target Institute
  • Price
  • Start Date
  • Duration

© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy