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.
This program is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
It will also teach you about creating and efficient and effective technology strategy to cope with money-laundering and learn to balance security and integrity with perfect customer service.
Complete Outline:
Awarding Body:
Zabeel International Institute of Management and Technology is one of the oldest training providers in UAE. It was established in 1988 and now it has multiple branches all across UAE. It offers a wide range of courses related to “Finance, Airline, IT, Engineering, Soft Skill, Languages, Logistics and Management”.
Zabeel Institute has a fully functioning Corporate Division as well, and upon the requests of different companies, it caters to the training requirements of all Organizations.
Accreditations:
Milestones Achieved:
Notes:
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 qualification will prepare you for the Certified Anti-Money Laundering Specialist (CAMS) qualification exam. You will acquire proven knowledge of detecting and preventing money laundering.
Certified Transaction monitoring Associate (CTMA) is a core component of an AML and financial crime compliance program.
The Benefits of an Effective Financial Crime Analysis
© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy