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.
DurationThis program 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.
It will help you gain enormous knowledge about cash transactions, anti-money laundering, regulations and best practices to counter money laundering maneuvers.
Certificate By:
International Compliance & Anti-Money Laundering Society (ICAS - UK)
Outline:
- Money Laundering and Financing Terrorism Methods and Risks
- AML Compliance Program
- Anti-money laundering Compliance Standard
- Conducting and supporting the Investigating Process
Eligibility:
- One Year Relevant Work Experience
- Bachelor or Masters Degree
AIAL Facts:
- Certified and Accredited with more than 20 International bodies
- Institute has 2 staff with Ph.D. degree (Masters, ACCA, AAA UAE etc also available)
- Qualified Instructors from diverse backgrounds in education and experience
- More than 30 years experience
- Supportive and well-equipped learning facility and environment
Arab Institute for Accountants and Legal is a leading examination and professional training body where the aspiring individuals seeking for upgraded knowledge and skills join to achieve their development goal. AIAL is accredited with some of the top awarding bodies of the industry.
A wide variety of training programs are offered by AIAL and it caters to the needs/requirements of the Corporate World and Individuals in areas like Management, Finance and Accounting, HRM, Sales, Logistics, Hotel & Hospitality, Audit, Engineering, Law, IT, Tourism, Real Estate etc.
Why Select AIAL?
Certified and Accredited with more than 20 International bodies
Institute has 2 staff with Ph.D. degree (Masters, ACCA, AAA UAE etc also available)
Qualified Instructors from diverse backgrounds in education and experience
More than 30 years experience
Supportive and well-equipped learning facility and environment
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.Â
Understanding the Risks and Methodologies of Money Laundering
AML Foundations was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime.
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide
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