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CAMS Exam Preparation

by MNR Talent and Skill Development Institute

This is a complete exam preparation training for CAMS that includes many exam practice tests covering all sections of the exam. 

AED 2500

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MNR Talent and Skill Development Institute Logo

img Duration

20 - 24 Hours

Course Details

This is a complete exam preparation training for CAMS that includes many exam practice tests covering all sections of the exam. 

 

Topics:

  • Three Stages in the Money Laundering Cycle.
  • AML/CFT Compliance Programs and Individual Accountability.
  • The Economic and Social Consequences of Money Laundering.
  • Credit Unions and Building Societies.
  • Non-Financial Businesses and Professions
  • Non-Bank Financial Institutions
  • Risk Associated with New Payment Products and Services.
  • Terrorist Financing
  • Corporate Vehicles Used to Facilitate Illicit Finance.
  • Emerging Risks for Terrorist Financing
  • Use of Hawala and Other Informal Value Transfer Systems.

 

Features:

  • Expert instructors
  • Special discount for corporates and groups

Special Message

Special discount for corporates and groups

MNR Talent and Skill Development Institute (MNRTSDI) is a member of the established MNR Educational Trust which has roots spread all across India with nearly 78 institutions accommodating over 50000 students and has 14 campuses. 

MNRTSDI was launched in UAE back in the year of 2015. It is KHDA approved and it is licensed by the Department of Economic Development, Government of Dubai.

 

Accreditations:

  • KHDA (Knowledge & Humam Development Authority )
  • Ministry of Education UAE

    NEBOSH , UK Certification 
    ISB Indian School of Business 
  • IATA/UFTAA  , Montreal , Canada
  • Cache , UK Certified
  • IIT  JEE , HRM , etc 

 

Features:

  • State-of-the-art technology & Classrooms
  • Qualified Faculties
  • Latest Teaching Technologies
View Detailed Profile

  • Deira Branch

    Metro Station, NASA Building - Office No - 105 Al Maktoum Rd - opp. to Etisalat Walkable Distance from Union, Deira, Dubai

  • Muwaileh Branch

    School Zone Muweillah Commercial, Muwaileh, Sharjah
  • Teacher's Name
  • N/A
  • Teacher's Experience

  • Experinced, CAMS certified Professional Trainers

  • Gender
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  • Teacher's Nationality
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    (Institute Review)

    55 years ago

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  • (Institute Review)

    55 years ago

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