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:
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
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 Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.
This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.
Designed for professionals in banking, finance, and compliance, this course provides a deep understanding of AML laws, regulatory frameworks, and industry best practices.
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