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
DurationThis 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 money laundering and terrorist financing.
With the help of this training, you will receive career-advancing knowledge and qualification to manage anti-money laundering practices and challenges.
Infinity Studies & Technical Solutions is a leading training and consulting firm offering high-quality training, end-to-end solutions and consultations in a broad technical and management spectrum.
With a diverse portfolio of training programs combined with expert faculty and subject-expert trainers give Infinity Studies & Technical Solutions the edge to effectively respond to all client's needs and requirements.
ISTS believes in the concept of 'Learning forever' and h3ence the name 'infinity' came into effect. They are committed to helping the workforce become productive and skilled in a bid to share and embrace the UAE's leadership vision.
International Offices:
- UAE
- Canada
- UK
- Sub-continent Region.
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
This 5-days training course will help you to understand and learn about Anti Money Laundering (ALM) Specialist. It covers all the essential aspects of the said topic. This course is supervised by an expert and qualified instructor.
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.
This is a preparation course to have you prepared for your 'Certified Anti- Money Laundering Specialist' credential. It will help you gain enormous knowledge about cash transactions, anti-money laundering, regulations and best practices to c
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