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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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
N/A
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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