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.
DurationThis 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:
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:
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 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.
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide
This 2-day Anti-Money Laundering (AML) course equips you with the knowledge and skills to combat financial crime. The participants will learn concept of AML, learn how to identify suspicious activity that could be money laundering and risks associated.
This course gives a thorough understanding of AML laws and regulations ,methods of conducting due diligence and identifying suspecious transactions and techniques of reporting and tackling them in a professional manner.
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