Certification in Anti Money Laundering

by Leads Education Centre

This comprehensive course will introduce you to practical methods of analyzing a Money Laundering scheme, help you understand Anti-Money laundering legislation and techniques to countermeasure such schemes.

AED 3499

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img Duration

3 Days

Course Details

This comprehensive program will introduce you to practical methods of analyzing a Money Laundering scheme, help you understand Anti-Money laundering legislation and techniques to countermeasure such schemes.

It will discuss in details all the complexities that are associated with the protection and prevention of the organization. 

This is an interactive and highly participative program where students are encouraged to present different scenarios and cases for doubt clearing purpose. 

 

Includes:

  • Case Studies
  • Practical Discussions
  • Team Activities

 

Outline:

  • Understanding the Anti-Money Laundering Cycle

  • Anti-Money Laundering Laws and Regulations

  • Identifying Money Laundering Methods

  • Analyzing Financial Records

  • Fraud Detection and Prevention

  • Proving Income and Funds

 

Why Choose Leads Education Centre:

  • Qualified, experienced and trained education experts

  • Learner-Centered Approach

  • Friendly learning environment

  • Supportive Staff/Faculty

  • Certificate is approved by Ministry of Education

Leads Education Centre is a leading training center located in Sharjah, UAE. Owing to its strong vision, Leads Education Centre has been offering training workshops across UAE with an emphasis on quality and creativity. 

Working on its policy of 'learner-centered approach', the success rate of Leads Education Centre has been the main reason why its the first choice of training for many. 

 

Areas:

  • Language

  • College Admission Test

  • Management Training

  • Information technology IT

  • Self Development

 

Approved By:

  • Ministry of Education UAE

 

Why Choose Leads Education Centre:

  • Qualified, experienced and trained education experts
  • Learner-Centered Approach
  • Friendly learning environment
  • Supportive Staff/Faculty
  • Rolla Area Branch

    Leads Education Centre “0” Floor Fathima Supermarket Building Bank Street , Rolla Area, Sharjah

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    (Institute Review)

    55 years ago

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  • (Institute Review)

    55 years ago

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