Designed for professionals in banking, finance, and compliance, this course provides a deep understanding of AML laws, regulatory frameworks, and industry best practices.
DurationThe Anti-Money Laundering (AML) and Compliance Course in Dubai provide you with the essential skills to detect, prevent, and report financial crimes. This 35-hour comprehensive training covers critical topics like Know Your Customer (KYC), Customer Due Diligence (CDD), sanctions monitoring, and AML regulations.
Whether you’re starting your career or advancing in compliance and risk management, this AML certification course in Dubai is your gateway to standing out in a competitive field.
Highlights
35 Hours Training
KHDA Approved Certificate
Industry Expert Trainer
Global and Local Relevance
Convenient Payment Plans with Tabby/Tamara
Why Choose This Course?
This course is designed to equip you with the knowledge and skills needed to excel in the dynamic field of logistics and supply chain management
In-Depth Practical Training: Gain hands-on experience with real-world case studies and simulations.
Career Advancement: Build a strong foundation for roles in compliance, risk management, and financial crime prevention.
Future-Proof Skills: Stay ahead in a rapidly evolving regulatory environment with up-to-date knowledge and tools.
Flexible Learning Options: Choose from in-person, online, or hybrid formats to suit your schedule.
Globally Recognized Certification: Enhance your credibility with certifications recognized by KHDA and Acamind Academy.
Who Should Attend this Course?
Finance & Banking Professionals
Regulatory & Law Enforcement Personnel
Auditors & Legal Advisors
Business Owners & Entrepreneurs
Aspiring AML & Compliance Professionals
Course Modules
Module 1: Introduction to Anti-Money Laundering & Compliance
Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD)
Module 3: Money Laundering Risks and Methods
Module 4: International AML Standards and Regulations
Module 5: Transaction Monitoring & Reporting Suspicious Activities
Module 6: Sanctions & Economic Sanctions Screening
At Acamind Academy, we are committed to empowering individuals and organizations with the knowledge, skills, and expertise needed to thrive in today’s dynamic professional and academic landscape.
As a leading provider of professional training, corporate solutions, and educational support, we specialize in delivering high-quality courses across a wide range of industries, including finance, accounting, HR, logistics and supply chain, hospitality, artificial intelligence, cybersecurity, and IT.
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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.Â
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
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.Â
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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