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

Contact the Institutes

Fill this form
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
  • 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
  • N/A

Check out more ACAMS courses in UAE

Hayford Integrated Training Institute Logo

Preparation for CAMS Examination

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.

by Hayford Integrated Training Institute
  • Price
  • Start Date
  • Duration
YourOwn Institute of Training and Professional Development Logo

CAMS (Certified Anti-Money Laundering Specialist) Exam Preparation

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. 

by YourOwn Institute of Training and Professional Development
  • Price
  • Start Date
  • Duration
Arab Institute for Accountants and Legal (AIAL) Logo

Certified Anti- Money Laundering Specialist

This is a preparation course to have you prepared for your 'Certified Anti- Money Laundering Specialist' credential. It will help you gain enormous knowledge about cash transactions, anti-money laundering, regulations and best practices to c

by Arab Institute for Accountants and Legal (AIAL)
  • Price
  • Start Date
  • Duration
Arab Institute for Accountants and Legal (AIAL) Logo

Certified Anti- Money Laundering

This course covers topics like Financial Crimes, Anti-Money Laundering Laws and Compliance to such regulations. This is an ideal workshop for all those belonging to banking, financial compliance, and enforcement.

by Arab Institute for Accountants and Legal (AIAL)
  • Price
  • Start Date
  • Duration
Future Target Institute Logo

Certified Anti-Money Laundering Specialist (CAMS)

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

by Future Target Institute
  • Price
  • Start Date
  • Duration

© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy