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:
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