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
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
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.
Anit-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc are some of the topics covered here.
On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
This qualification demonstrates your ability and understanding of detecting and preventing money laundering. It provides knowledge of strategies and practices required to meet the international standards of the detection and prevention of mo
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